Kahovka
Ukraine
Secretary Name | One World Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 23 June 2003(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 14 April 2009) |
Correspondence Address | 14 Karaiskaki Street Nicosia 2414 Makedonitissa Cyprus |
Director Name | Petro Grebenyuk |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Role | Businessman |
Correspondence Address | 47 Ordzenikidze Street Kahovka Ukraine |
Director Name | Kypros Panaretos |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Role | Mis Consultant |
Correspondence Address | Ilissos Building 2 Flat 411 Limassol Foreign |
Director Name | George Papagregoriou |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 8 Alykarnasou Street Mesayitonia Limassol Foreign |
Director Name | Christiana Iacovidou |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 December 1999(1 year, 10 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 26 Rega Fereou Street Flat 303 Acropolis Nicosia Foreign |
Director Name | Maria Zarkos |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 10 Chr Sozou Street Flat 102 Engomi Nicosia Foreign |
Director Name | Marios Tziortzis |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 31 March 2000(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 4 Karavitsa Street Strovolos Nicosia Foreign |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | Hophil Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | 70 Jf Kennedy Avenue Papabasiliou House 2nd Floor Nicosia Foreign |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,841,173 |
Gross Profit | £44,998 |
Net Worth | -£52,918 |
Cash | £1,838 |
Current Liabilities | £363,001 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2007 | Return made up to 28/01/07; no change of members (6 pages) |
10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
28 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
27 November 2003 | Registered office changed on 27/11/03 from: international house 31 church road hendon london NW4 4EB (1 page) |
12 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
29 July 2003 | New secretary appointed (2 pages) |
29 July 2003 | Secretary resigned (1 page) |
17 June 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: 25 new st square london EC4A 3LN (1 page) |
6 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
3 May 2002 | Return made up to 28/01/02; full list of members (5 pages) |
29 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
22 February 2001 | Full accounts made up to 31 December 1999 (6 pages) |
20 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
1 December 2000 | Full accounts made up to 31 December 1998 (6 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 July 2000 | Return made up to 28/01/00; full list of members (5 pages) |
11 July 2000 | Director's particulars changed (1 page) |
23 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
3 February 1999 | Return made up to 28/01/99; full list of members (5 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
19 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Ad 28/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | New director appointed (2 pages) |
28 January 1998 | Incorporation (15 pages) |