London
SE16 6BU
Director Name | Sergejus Kavleiskij |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Lithuanian |
Status | Closed |
Appointed | 02 January 2001(3 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 23 June 2009) |
Role | Company Director |
Correspondence Address | 18 Deck Close London SE16 6BU |
Director Name | Mr Lauras Prusinskis |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Lithuanian |
Status | Closed |
Appointed | 01 January 2005(7 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 23 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Gilbert Street London E15 2AG |
Secretary Name | Yolanta Usariene |
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Nationality | Lithuanian |
Status | Resigned |
Appointed | 06 January 1998(3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | 63 Ponsonby House Bishops Way London E2 9HS |
Secretary Name | Robertas Remeikis |
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Nationality | Lithuanian |
Status | Resigned |
Appointed | 20 April 2003(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | 7 Woodhatch Close London E6 5SU |
Director Name | Eafton Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 23 York Road Waterloo London SE1 7NJ |
Secretary Name | Eafton Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 23 York Road Waterloo London SE1 7NJ |
Registered Address | 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 February 2006 | New director appointed (1 page) |
3 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Secretary's particulars changed (1 page) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
23 February 2005 | Return made up to 16/12/04; full list of members (7 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 October 2003 | Amended accounts made up to 31 December 2001 (3 pages) |
17 July 2003 | Ad 01/01/01--------- £ si 1@1 (2 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: newcom house 125 poplar high street london E14 0AE (1 page) |
8 May 2003 | New secretary appointed (3 pages) |
8 May 2003 | Secretary resigned;director resigned (1 page) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
5 November 2001 | New director appointed (2 pages) |
23 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
29 June 2001 | Registered office changed on 29/06/01 from: first floor 105 commercial road london E1 1RD (1 page) |
13 June 2001 | Return made up to 16/12/00; full list of members (6 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
16 February 2000 | Return made up to 16/12/99; full list of members
|
16 February 2000 | Registered office changed on 16/02/00 from: 47 york road london SE1 7NJ (1 page) |
16 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
4 July 1999 | Return made up to 16/12/98; full list of members
|
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
16 December 1997 | Incorporation (15 pages) |