SV International Limited

Company Name	SV International Limited
Company Status	Dissolved
Company Number	03758811
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Dissolution Date	9 March 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Samad Azimov
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Azerbaijani
Status	Closed
Appointed	14 June 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 09 March 2010)
Role	Manager
Correspondence Address	8 Harrow Lodge St Johns Wood Road London NW8 8HR

Director Name	Viacheslav Knopov
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Israeli
Status	Closed
Appointed	15 June 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 09 March 2010)
Role	Marketing
Correspondence Address	Flat 80 Windmill Drive London NW2 1US

Secretary Name	Samad Azimov
Nationality	Azerbaijani
Status	Closed
Appointed	21 June 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 09 March 2010)
Role	Manager
Correspondence Address	8 Harrow Lodge St Johns Wood Road London NW8 8HR

Director Name	Mr Andrey Boris Chuykov
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chestnut Drive Pinner Middlesex HA5 1LX

Director Name	Serguei Louchpai
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Administrator
Correspondence Address	7 Chestnut Drive Pinner Middlesex HA5 1LX

Secretary Name	Mr Andrey Boris Chuykov
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chestnut Drive Pinner Middlesex HA5 1LX

Director Name	Farid Damirly
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Azeri
Status	Resigned
Appointed	19 October 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	Flat 5 352 Finchley Road London NW3 7AJ

Secretary Name	Nargis Damirly
Nationality	Azerian
Status	Resigned
Appointed	15 December 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2002)
Role	Secretary
Correspondence Address	Flat 6 67 Twyford Avenue Acton London W3 9QD

Director Name	Samad Azimov
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	20 May 2002(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2004)
Role	Manager
Correspondence Address	8 Harrow Lodge St Johns Wood Road London NW8 8HR

Secretary Name	Dimitrios Smikov
Nationality	Greek
Status	Resigned
Appointed	20 May 2002(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 5 352 Finchley Road London NW3 7AJ

Director Name	Dimitrios Smikov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 April 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2006)
Role	Manager
Correspondence Address	Flat 5 352 Finchley Road London NW3 7AJ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	5 C/O Tcfs Services Ltd Belgrave Gardens, St Johns Wood London NW8 0QY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	25 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	25 October

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 170 c/o tcfs services LTD 2ND floor, 170 piccadilly london W1J 9EJ (1 page)
22 June 2009	Return made up to 26/04/09; full list of members (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from 170 c/o tcfs services LTD 2ND floor, 170 piccadilly london W1J 9EJ (1 page)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Return made up to 26/04/09; full list of members (4 pages)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Location of register of members (1 page)
10 November 2008	Accounts for a dormant company made up to 25 October 2007 (2 pages)
10 November 2008	Accounts made up to 25 October 2007 (2 pages)
6 November 2008	Return made up to 26/04/08; full list of members (4 pages)
6 November 2008	Return made up to 26/04/08; full list of members (4 pages)
12 September 2007	Accounts made up to 25 October 2006 (1 page)
12 September 2007	Accounts for a dormant company made up to 25 October 2006 (1 page)
15 May 2007	Return made up to 26/04/07; full list of members (3 pages)
15 May 2007	Return made up to 26/04/07; full list of members (3 pages)
18 August 2006	Accounts for a dormant company made up to 25 October 2005 (5 pages)
18 August 2006	Accounts made up to 25 October 2005 (5 pages)
12 July 2006	Â£ ic 3/1 21/06/06 Â£ sr 2@1=2 (1 page)
12 July 2006	Â£ ic 3/1 21/06/06 Â£ sr 2@1=2 (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	Return made up to 26/04/06; full list of members (3 pages)
14 June 2006	Return made up to 26/04/06; full list of members (3 pages)
19 September 2005	Accounts for a dormant company made up to 25 October 2004 (1 page)
19 September 2005	Accounts made up to 25 October 2004 (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 832 the white house belvedere road london SE1 8YT (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 832 the white house belvedere road london SE1 8YT (1 page)
8 June 2005	Return made up to 26/04/05; full list of members (3 pages)
8 June 2005	Return made up to 26/04/05; full list of members (3 pages)
23 August 2004	Accounts made up to 25 October 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 25 October 2003 (1 page)
2 June 2004	Return made up to 26/04/04; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2004	Return made up to 26/04/03; no change of members; amend (7 pages)
2 June 2004	Return made up to 26/04/03; no change of members; amend (7 pages)
2 June 2004	Return made up to 26/04/04; change of members (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
7 August 2003	Accounts made up to 25 October 2002 (1 page)
7 August 2003	Accounts for a dormant company made up to 25 October 2002 (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 May 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 May 2003	Return made up to 26/04/03; no change of members (7 pages)
7 May 2003	Return made up to 26/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
22 July 2002	Accounts made up to 25 October 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 25 October 2001 (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Return made up to 26/04/02; full list of members (6 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
31 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Return made up to 26/04/01; full list of members (6 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
29 November 2000	Accounts made up to 25 October 2000 (5 pages)
29 November 2000	Accounting reference date extended from 30/04/00 to 25/10/00 (1 page)
29 November 2000	Accounting reference date extended from 30/04/00 to 25/10/00 (1 page)
29 November 2000	Accounts for a dormant company made up to 25 October 2000 (5 pages)
13 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: flat 4 20 hastings road london W13 8QH (1 page)
4 June 1999	Registered office changed on 04/06/99 from: flat 4 20 hastings road london W13 8QH (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Secretary resigned (1 page)
26 April 1999	Incorporation (6 pages)
26 April 1999	Incorporation (6 pages)

SV International Limited

Business Activity

Directors

Location

Accounts

Filing History

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