| Company Name | Kompozit Research, Development & Production Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816849 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Nikolay Kurepin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Compass House Smugglers Way London SW18 1DB |
| Secretary Name | Mr Sergei Reviakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Milfoil Street London W12 0RY |
| Director Name | Mikhail Goloub |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat 71 Building 31 District 3 Ybeleynly Moscow Region 141090 |
| Director Name | Sergey Grishin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 5 206 Coombe Lane London SW20 0QT |
| Director Name | Andrey Shaydurov |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Flat 306 Building 31 District 3 Ybileynly City Moscow Region 141070 |
| Secretary Name | Sergey Grishin |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 206 Coombe Lane London SW20 0QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Lyric Square London W6 0NB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB (1 page) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 25 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 June 2007 | Secretary's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed (1 page) |
| 29 June 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Return made up to 30/07/06; full list of members (3 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 January 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 2 January 2007 | Return made up to 30/07/06; full list of members (3 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 610 kingston road raynes park london SW20 8DN (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 610 kingston road raynes park london SW20 8DN (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 21 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 August 2004 | Return made up to 30/07/04; full list of members (3 pages) |
| 5 August 2004 | Return made up to 30/07/04; full list of members (3 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 12 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned;director resigned (1 page) |
| 27 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned;director resigned (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 26 October 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 17 September 2001 | Return made up to 30/07/01; full list of members (8 pages) |
| 17 September 2001 | Return made up to 30/07/01; full list of members (8 pages) |
| 5 June 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 5 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 7 September 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 27 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1999 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 11 August 1999 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 30 July 1999 | Incorporation (18 pages) |