Reachtown Limited

Company Name	Reachtown Limited
Company Status	Dissolved
Company Number	03842158
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Oleg Wladimir Nicolas Tscheltzoff
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	27 October 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2011)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	. Im Grafli 5 8088 Pfaffikon Switzerland

Director Name	Patrick Chassany
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	29 January 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 March 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	57 Rue Gabriel Peri Chatillon 92320 France

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	31 August 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 March 2011)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Marios Kontemeniotis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	21 September 1999(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2003)
Role	Lawyer
Correspondence Address	Makarios Avenue 8 Orpheus Street 2b Office 403 Nicosia Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	21 September 1999(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2002)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2002)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	WACO Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2002)
Correspondence Address	Makarios Avenue 8 Orpheus Street 2b Office 403 Nicosia Foreign

Secretary Name	Homegrove Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2002)
Correspondence Address	Premier House 45 Ealing Road Wembley Middlesex HA0 4BA

Location

Registered Address	45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,506
Cash	£34,489
Current Liabilities	£13,713

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Director's details changed for Oleg Wladimir Nicolas Tscheltzoff on 2 September 2010 (2 pages)
4 November 2010	Director's details changed for Patrick Chassany on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Patrick Chassany on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Oleg Wladimir Nicolas Tscheltzoff on 2 September 2010 (2 pages)
4 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 April 2010 (2 pages)
4 November 2010	Director's details changed for Patrick Chassany on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1,000 (5 pages)
4 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 April 2010 (2 pages)
4 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 1,000 (5 pages)
4 November 2010	Director's details changed for Oleg Wladimir Nicolas Tscheltzoff on 2 September 2010 (2 pages)
4 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 April 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2008	Director's change of particulars / oleg tscheltzoff / 08/02/2008 (1 page)
31 October 2008	Return made up to 15/09/08; full list of members (4 pages)
31 October 2008	Return made up to 15/09/08; full list of members (4 pages)
31 October 2008	Director's Change of Particulars / oleg tscheltzoff / 08/02/2008 / HouseName/Number was: , now: 51; Street was: 15/21 bd vkrainski, now: zurichbergstrasse; Post Town was: kiev, now: 8044 zurich; Country was: ukraine, now: switzerland (1 page)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 January 2008	Return made up to 15/09/07; full list of members (2 pages)
16 January 2008	Return made up to 15/09/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 October 2006	Return made up to 15/09/06; full list of members (7 pages)
9 October 2006	Return made up to 15/09/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	Return made up to 15/09/05; full list of members (7 pages)
23 September 2005	Return made up to 15/09/05; full list of members (7 pages)
10 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
2 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Return made up to 15/09/03; full list of members (6 pages)
2 October 2003	Return made up to 15/09/03; full list of members (6 pages)
18 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
18 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
23 October 2002	Return made up to 15/09/01; full list of members (6 pages)
23 October 2002	Return made up to 15/09/01; full list of members (6 pages)
23 October 2002	Return made up to 15/09/02; full list of members (6 pages)
23 October 2002	Return made up to 15/09/02; full list of members (6 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 393 lordship lane london N17 6AE (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 393 lordship lane london N17 6AE (1 page)
17 April 2002	New secretary appointed (2 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 November 2000	Return made up to 15/09/00; full list of members (7 pages)
14 November 2000	Return made up to 15/09/00; full list of members (7 pages)
27 January 2000	Ad 19/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 January 2000	Ad 19/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 120 east road london N1 6AA (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 120 east road london N1 6AA (1 page)
15 September 1999	Incorporation (15 pages)

Reachtown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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