Kvazar-Micro International Limited

Company Name	Kvazar-Micro International Limited
Company Status	Converted / Closed
Company Number	03975973
Category	Converted / Closed
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	19 April 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Eleftheria Kyriakou
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 January 2003(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 April 2013)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Arch Makarios Avenue Iii 43 Nicosia 2650 Foreign

Director Name	Maksym Kerdan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	02 April 2007(6 years, 11 months after company formation)
Appointment Duration	6 years (closed 19 April 2013)
Role	Accountant
Country of Residence	Ukraine
Correspondence Address	7 Tatarskaya Str Kiev 04107 Foreign

Secretary Name	Irina Akimenko
Nationality	British
Status	Closed
Appointed	02 April 2007(6 years, 11 months after company formation)
Appointment Duration	6 years (closed 19 April 2013)
Role	Company Director
Correspondence Address	141 Shevchenko Str. Boyarka Kievshaya Oblast 08150 Ukraine

Director Name	Pantelitsa Nicolaou
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 April 2012(11 years, 11 months after company formation)
Appointment Duration	1 year (closed 19 April 2013)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	PO Box 28796 59-61 Acropoleos Avenue Office 102 Nicosia 2082

Director Name	Volodymar Baskakov
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Economist
Correspondence Address	2 Zhmachenko Street Apt 27 Kiev 02192 Foreign

Director Name	Evgenia Ioannou
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Agia Marina Xyliatou Nicosia Cyprus

Director Name	Androula Phellouca
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Auditor
Correspondence Address	22 Kyriakou Matsi Street Flat 402 Nicosia Foreign

Secretary Name	Larisa Malynovska
Nationality	Ukrainian
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Economist
Correspondence Address	24/1 Bazhana Prospect Ap 31 Kiev Foreign

Director Name	Eleni Michael
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 March 2001(11 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 02 April 2012)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	3 Isiodou Kato Lakatamia Nicosia 2311 Cyprus

Director Name	Evgeni Utkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	52 B Popudrenko Strret Kiev 253094 Foreign

Director Name	Dmytro Malynovskyy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	1 Severo-Syretskaya Str Kiev 4136 Foreign

Director Name	Dmytro Malynovskyy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	1 Severo-Syretskaya Str Kiev 4136 Foreign

Secretary Name	Maksym Kerdan
Nationality	Ukrainian
Status	Resigned
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	1 Severo-Syretskaya Str Kiev 4136 Ukraine

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

3.8m at £1	Si Trading Netherlands B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£166,756,456
Gross Profit	£1,280,575
Net Worth	£48,043,842
Cash	£2,596,446
Current Liabilities	£19,269,924

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2013	Confirmation of completion of merger from the overseas registry (1 page)
19 April 2013	Confirmation of transfer of assets and liabilities (1 page)
19 April 2013	Deed of merger (5 pages)
19 April 2013	Deed of merger (5 pages)
19 April 2013	Confirmation of completion of merger from the overseas registry (1 page)
19 April 2013	Confirmation of transfer of assets and liabilities (1 page)
17 December 2012	CB01-cross border merger notice (182 pages)
17 December 2012	CB01-cross border merger notice (182 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 3,776,976 (6 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 3,776,976 (6 pages)
26 October 2012	Full accounts made up to 31 December 2011 (20 pages)
26 October 2012	Full accounts made up to 31 December 2011 (20 pages)
14 May 2012	Appointment of Pantelitsa Nicolaou as a director (2 pages)
14 May 2012	Director's details changed for Eleftheria Kyriakoy on 2 April 2012 (2 pages)
14 May 2012	Appointment of Pantelitsa Nicolaou as a director (2 pages)
14 May 2012	Termination of appointment of Eleni Michael as a director (1 page)
14 May 2012	Termination of appointment of Evgenia Ioannou as a director (1 page)
14 May 2012	Director's details changed for Eleftheria Kyriakoy on 2 April 2012 (2 pages)
14 May 2012	Director's details changed for Eleftheria Kyriakoy on 2 April 2012 (2 pages)
14 May 2012	Termination of appointment of Evgenia Ioannou as a director (1 page)
14 May 2012	Termination of appointment of Eleni Michael as a director (1 page)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Termination of appointment of Dmytro Malynovskyy as a director (1 page)
10 May 2012	Termination of appointment of Dmytro Malynovskyy as a director (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (21 pages)
23 August 2011	Full accounts made up to 31 December 2010 (21 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
18 October 2010	Full accounts made up to 31 December 2009 (22 pages)
18 October 2010	Full accounts made up to 31 December 2009 (22 pages)
22 July 2010	Auditor's resignation (1 page)
22 July 2010	Auditor's resignation (1 page)
19 April 2010	Director's details changed for Evgenia Ioannou on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Dmytro Malynovskyy on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Eleftheria Kyriakoy on 17 April 2010 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Eleni Michael on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Eleni Michael on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Evgenia Ioannou on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Maksym Kerdan on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Maksym Kerdan on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Eleftheria Kyriakoy on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Dmytro Malynovskyy on 17 April 2010 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 December 2008 (22 pages)
3 February 2010	Full accounts made up to 31 December 2008 (22 pages)
17 April 2009	Return made up to 17/04/09; full list of members (5 pages)
17 April 2009	Return made up to 17/04/09; full list of members (5 pages)
23 March 2009	Full accounts made up to 31 December 2006 (20 pages)
23 March 2009	Full accounts made up to 31 December 2007 (21 pages)
23 March 2009	Full accounts made up to 31 December 2006 (20 pages)
23 March 2009	Full accounts made up to 31 December 2007 (21 pages)
13 May 2008	Return made up to 18/04/08; full list of members (5 pages)
13 May 2008	Return made up to 18/04/08; full list of members (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2008	Director appointed dmytro malynovskyy (2 pages)
2 April 2008	Director appointed dmytro malynovskyy (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 18/04/07; full list of members (8 pages)
31 May 2007	Return made up to 18/04/07; full list of members (8 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
18 May 2006	Return made up to 18/04/06; full list of members (8 pages)
18 May 2006	Return made up to 18/04/06; full list of members (8 pages)
16 May 2006	Full accounts made up to 31 December 2004 (20 pages)
16 May 2006	Full accounts made up to 31 December 2004 (20 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Auditor's resignation (1 page)
15 September 2005	Auditor's resignation (1 page)
27 May 2005	Return made up to 18/04/05; full list of members (8 pages)
27 May 2005	Return made up to 18/04/05; full list of members (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
23 April 2004	Return made up to 18/04/04; full list of members (8 pages)
23 April 2004	Return made up to 18/04/04; full list of members (8 pages)
7 January 2004	Particulars of mortgage/charge (10 pages)
7 January 2004	Particulars of mortgage/charge (10 pages)
1 September 2003	Return made up to 18/04/03; full list of members (8 pages)
1 September 2003	Return made up to 18/04/03; full list of members (8 pages)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (16 pages)
28 July 2003	Full accounts made up to 31 December 2002 (16 pages)
1 March 2003	Registered office changed on 01/03/03 from: salisbury house 31 finsbury circus, london EC2M 5SQ (1 page)
1 March 2003	Ad 25/11/02--------- Â£ si 1276976@1=1276976 Â£ ic 2500000/3776976 (2 pages)
1 March 2003	Ad 25/11/02--------- Â£ si 1276976@1=1276976 Â£ ic 2500000/3776976 (2 pages)
1 March 2003	Registered office changed on 01/03/03 from: salisbury house 31 finsbury circus, london EC2M 5SQ (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 June 2002	Return made up to 18/04/02; full list of members (7 pages)
10 June 2002	Return made up to 18/04/02; full list of members (7 pages)
3 December 2001	Ad 08/11/01-22/11/01 Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
3 December 2001	Ad 08/11/01-22/11/01 Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
8 November 2001	Nc inc already adjusted 23/10/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2001	Nc inc already adjusted 23/10/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Return made up to 18/04/01; full list of members (7 pages)
18 May 2001	Return made up to 18/04/01; full list of members (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
7 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
18 April 2000	Incorporation (15 pages)
18 April 2000	Incorporation (15 pages)

Kvazar-Micro International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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