DDB Eurasia Limited

Company Name	DDB Eurasia Limited
Company Status	Dissolved
Company Number	03854434
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Sergeui Krivonogov
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apartment 443 82 Leninsky Avenue Moscow Russian Federation Foreign

Director Name	Mr Vadim Malysh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 12 May 2009)
Role	Finance Director
Country of Residence	Russia
Correspondence Address	Apartment 43 110/1 Lenisnsky Avenue Moscow Russian Federation Foreign

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Jonathan David Stevenson Coppin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Aldon Farm Aldon Lane, Offham West Malling Kent ME19 5PH

Secretary Name	Nicola Putland
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	35 Yeldham Road London W6 8JF

Director Name	Kip Wade Keesey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	12 Ham Common Richmond Surrey TW10 7JB

Director Name	Elena Modina
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Appt 277 Building 2 60 Novocheriomushkinskaya Str Moscow Russian Federation Foreign

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Iffley Road London W6 0PD

Director Name	Mr John Michael Bray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	1 Waldron House 63 Old Church Street London SW3 5BS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	12 Bishops Bridge Road London W2 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2008	Application for striking-off (1 page)
17 December 2008	Auditor's resignation (1 page)
5 December 2008	Appointment terminated director joseph paolino (1 page)
5 December 2008	Appointment terminated director john bray (1 page)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
29 March 2006	Director's particulars changed (1 page)
13 October 2005	Return made up to 01/10/05; full list of members (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
26 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 January 2004	Director's particulars changed (1 page)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
9 February 2003	Director resigned (1 page)
15 November 2002	Director's particulars changed (1 page)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
26 July 2002	Director's particulars changed (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 March 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Return made up to 01/10/01; full list of members (7 pages)
1 October 2001	Director's particulars changed (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 October 2000	Return made up to 01/10/00; full list of members (8 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Location of register of members (1 page)
22 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: kempson house 35/37 camomile street london EC3A 7AA (1 page)
8 November 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 83 leonard street london EC2A 4OS (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
1 October 1999	Incorporation (16 pages)

DDB Eurasia Limited

Business Activity

Directors

Location

Accounts

Filing History

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