Company NameGreat Rivers Co. Ltd
Company StatusDissolved
Company Number04230423
CategoryPrivate Limited Company
Incorporation Date7 June 2001(22 years, 10 months ago)
Dissolution Date17 September 2013 (10 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Yuri Vasiliev
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityRussian
StatusClosed
Appointed07 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address25 St Leonards Road
Epsom
Surrey
KT18 5RG
Secretary NameAnastasia Mochtchanskaia
NationalityBritish
StatusResigned
Appointed07 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 36 Castelnau
Barnes
London
SW13 9RU
Secretary NameAnastassia Moshchanskaia
NationalityBritish
StatusResigned
Appointed06 December 2004(3 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 April 2005)
RoleCompany Director
Correspondence Address6 Vernon Close
Ewell West
Surrey
KT19 9LF
Secretary NameNataliya Collino
NationalityBritish
StatusResigned
Appointed26 April 2005(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 June 2007)
RoleCompany Director
Correspondence Address5 Empress Mews
Kenbury Street
London
SE5 9BT
Secretary NameAnastasia Clayton
NationalityRussian
StatusResigned
Appointed07 June 2007(6 years after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 2009)
RoleTourist Manager
Correspondence Address25 St Leonards Road
Epsom
Surrey
KT18 5RG
Secretary NameLaw Firm Limited (Corporation)
StatusResigned
Appointed08 December 2003(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 07 December 2004)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered Address25 St Leonards Road
Epsom
Surrey
KT18 5RG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
29 November 2012Compulsory strike-off action has been suspended (1 page)
29 November 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
(3 pages)
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
(3 pages)
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 100
(3 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 July 2010Director's details changed for Yuri Vasiliev on 7 June 2010 (2 pages)
23 July 2010Director's details changed for Yuri Vasiliev on 7 June 2010 (2 pages)
23 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
23 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
23 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
23 July 2010Director's details changed for Yuri Vasiliev on 7 June 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009Appointment Terminated Secretary anastasia clayton (1 page)
18 June 2009Appointment terminated secretary anastasia clayton (1 page)
18 June 2009Return made up to 07/06/09; full list of members (3 pages)
18 June 2009Return made up to 07/06/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 June 2008Return made up to 07/06/08; full list of members (3 pages)
27 June 2008Return made up to 07/06/08; full list of members (3 pages)
18 June 2008Registered office changed on 18/06/2008 from russia house chapel court london SE1 1HH (1 page)
18 June 2008Registered office changed on 18/06/2008 from russia house chapel court london SE1 1HH (1 page)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 June 2007Return made up to 07/06/07; full list of members (2 pages)
13 June 2007Return made up to 07/06/07; full list of members (2 pages)
12 June 2007New secretary appointed (1 page)
12 June 2007New secretary appointed (1 page)
11 June 2007Secretary resigned (1 page)
11 June 2007Secretary resigned (1 page)
29 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2007Registered office changed on 18/01/07 from: chapel court borough high street london SE1 1HH (1 page)
18 January 2007Director's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
18 January 2007Registered office changed on 18/01/07 from: chapel court borough high street london SE1 1HH (1 page)
3 August 2006Return made up to 07/06/06; full list of members (2 pages)
3 August 2006Return made up to 07/06/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 June 2005Return made up to 07/06/05; full list of members (2 pages)
16 June 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(2 pages)
3 May 2005New secretary appointed (2 pages)
3 May 2005Secretary resigned (1 page)
3 May 2005Secretary resigned (1 page)
3 May 2005New secretary appointed (2 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 December 2004Registered office changed on 30/12/04 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
30 December 2004Registered office changed on 30/12/04 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
30 December 2004New secretary appointed (2 pages)
30 December 2004New secretary appointed (2 pages)
16 June 2004Return made up to 07/06/04; full list of members (6 pages)
16 June 2004Return made up to 07/06/04; full list of members (6 pages)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004Accounts made up to 30 June 2003 (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003New secretary appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003New secretary appointed (2 pages)
16 December 2003Registered office changed on 16/12/03 from: 1 chapel court london SE1 1HH (1 page)
16 December 2003Registered office changed on 16/12/03 from: 1 chapel court london SE1 1HH (1 page)
2 July 2003Return made up to 07/06/03; full list of members (6 pages)
2 July 2003Return made up to 07/06/03; full list of members (6 pages)
3 April 2003Accounts made up to 30 June 2002 (1 page)
3 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
18 July 2002Return made up to 07/06/02; full list of members (6 pages)
18 July 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/02
(6 pages)
7 June 2001Incorporation (19 pages)