Tallinn
Foreign
Director Name | Ljudmilla Romanova |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Estonian |
Status | Closed |
Appointed | 03 December 2001(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 March 2007) |
Role | Manager |
Correspondence Address | Majaka Street 28-21 Tallinn Foreign |
Secretary Name | Ljudmilla Romanova |
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Nationality | Estonian |
Status | Closed |
Appointed | 03 December 2001(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 March 2007) |
Role | Manager |
Correspondence Address | Majaka Street 28-21 Tallinn Foreign |
Director Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Director Name | Summerglen Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
Secretary Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(2 years, 5 months after company formation) |
Appointment Duration | 1 week (resigned 03 March 2004) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
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17 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 March 2005 | Resolutions
|
18 January 2005 | Return made up to 05/09/04; full list of members (7 pages) |
7 May 2004 | Secretary resigned (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
15 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
15 March 2004 | Resolutions
|
9 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
11 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
11 February 2003 | Resolutions
|
24 October 2002 | Return made up to 05/09/02; full list of members
|
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed;new director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned;director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Memorandum and Articles of Association (11 pages) |
20 September 2001 | Secretary resigned;director resigned (1 page) |
20 September 2001 | Resolutions
|