Romex Invest U.K. Nominees Ltd

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Director Name	Mr Derek Harris
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	71 Richmond Avenue South Benfleet Essex SS7 5HE

Director Name	Alexandre Kryukov
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Russian
Status	Closed
Appointed	27 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2001)
Role	Stockbroker
Correspondence Address	3-115 Vernosti Street St Petersburg Russia

Secretary Name	Mr Derek Harris
Nationality	British
Status	Closed
Appointed	27 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	71 Richmond Avenue South Benfleet Essex SS7 5HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	108 Fenchurch Street London EC3M 5JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
14 December 2000	Application for striking-off (1 page)
24 October 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
20 March 2000	Return made up to 09/03/00; full list of members (6 pages)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
14 March 1999	Return made up to 09/03/99; full list of members (6 pages)
4 December 1998	Registered office changed on 04/12/98 from: anglo house 2 clerkenwell green london EC1R ode (1 page)
24 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1998	Ad 27/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1998	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
13 May 1998	Memorandum and Articles of Association (9 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 May 1998	Company name changed formstake LIMITED\certificate issued on 08/05/98 (2 pages)
9 March 1998	Incorporation (13 pages)

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