Company NameKaspersky Labs International Limited
Company StatusDissolved
Company Number03861797
CategoryPrivate Limited Company
Incorporation Date19 October 1999(24 years, 6 months ago)
Dissolution Date4 September 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexi De Monderik
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityRussian
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleEconomist
Correspondence Address52 14 Avangardnaya Ste
Moscow
125493
Director NameNatalia Kasperskaia
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityRussian
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleEconomist
Correspondence Address49 73 Bolshaya
Akademichestaya Ste
Moscow 125183
Russia
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed19 October 1999(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas
Director NameFarrel Investments Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence AddressEl Greco House
20 Queen Frederica Street
Nicosia
Cyprus
Director NameKeystone Investments Limited (Corporation)
StatusResigned
Appointed01 October 2001(1 year, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 October 2008)
Correspondence AddressPO Box 24293 12-14 Kennedy Avenue 2nd Floor
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus

Location

Registered AddressC/O McGrigors Llp
5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
12 November 2011Compulsory strike-off action has been suspended (1 page)
12 November 2011Compulsory strike-off action has been suspended (1 page)
19 January 2011Compulsory strike-off action has been suspended (1 page)
19 January 2011Compulsory strike-off action has been suspended (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
13 July 2010Compulsory strike-off action has been suspended (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010Compulsory strike-off action has been suspended (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
31 December 2009Compulsory strike-off action has been suspended (1 page)
31 December 2009Compulsory strike-off action has been suspended (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2009Compulsory strike-off action has been suspended (1 page)
7 April 2009Compulsory strike-off action has been suspended (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2008Registered office changed on 03/11/2008 from 186 hammersmith road london W6 7DJ (1 page)
3 November 2008Registered office changed on 03/11/2008 from 186 hammersmith road london W6 7DJ (1 page)
31 October 2008Appointment terminated director keystone investments LIMITED (1 page)
31 October 2008Appointment Terminated Director keystone investments LIMITED (1 page)
25 October 2007Return made up to 19/10/07; full list of members (2 pages)
25 October 2007Secretary's particulars changed (1 page)
25 October 2007Return made up to 19/10/07; full list of members (2 pages)
25 October 2007Secretary's particulars changed (1 page)
19 February 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
19 February 2007Accounts made up to 31 October 2006 (2 pages)
19 February 2007Return made up to 19/10/06; full list of members (2 pages)
19 February 2007Return made up to 19/10/06; full list of members (2 pages)
29 November 2005Accounts made up to 31 October 2005 (1 page)
29 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
18 November 2005Return made up to 19/10/05; full list of members (2 pages)
18 November 2005Return made up to 19/10/05; full list of members (2 pages)
26 November 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
26 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2004Return made up to 19/10/04; full list of members (7 pages)
26 November 2004Return made up to 19/10/04; full list of members (7 pages)
26 November 2004Accounts made up to 31 October 2004 (1 page)
10 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
8 September 2004Return made up to 19/10/03; full list of members (7 pages)
8 September 2004Accounts made up to 31 October 2003 (1 page)
8 September 2004Return made up to 19/10/03; full list of members (7 pages)
3 March 2003Return made up to 19/10/02; full list of members (7 pages)
3 March 2003Return made up to 19/10/02; full list of members (7 pages)
17 February 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
17 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2003Accounts made up to 31 October 2002 (1 page)
17 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2001Accounts for a dormant company made up to 31 October 2001 (1 page)
15 November 2001Accounts made up to 31 October 2001 (1 page)
15 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 October 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 October 2001Return made up to 19/10/01; full list of members (7 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
14 December 2000Return made up to 19/10/00; full list of members (7 pages)
14 December 2000Accounts made up to 31 October 2000 (1 page)
14 December 2000Return made up to 19/10/00; full list of members (7 pages)
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2000Accounts for a dormant company made up to 31 October 2000 (1 page)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 October 1999Incorporation (14 pages)