Nicosia
Makedonitssa
2414
Cyprus
Secretary Name | One World Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 23 June 2003(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 February 2006) |
Correspondence Address | 14 Karaiskaki Street Nicosia 2414 Makedonitissa Cyprus |
Director Name | Dmitrijs Samitins |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Moldagolova Street 2-2, 23 Moscow Russian Federation |
Director Name | Anton Tcherepanine |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Dubrovskaiai 1-5 Moscow Russian Federation |
Director Name | Maria Zarkos |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Chr Sozou Street Flat 102 Engomi Nicosia Foreign |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Secretary Name | Hophil Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2000(1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 June 2003) |
Correspondence Address | 70 Jf Kennedy Avenue Papabasiliou House 2nd Floor Nicosia Foreign |
Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,228 |
Current Liabilities | £4,799 |
Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2005 | Director resigned (1 page) |
20 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
27 November 2003 | Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN (1 page) |
11 August 2003 | Return made up to 28/04/03; full list of members (5 pages) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | New secretary appointed (2 pages) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
10 October 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
27 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
4 June 2001 | Return made up to 28/04/01; full list of members (5 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |