| Company Name | PDIT London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309937 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pavel Bolchov |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 September 2002(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Flat 107 Dom 110 Leninski Prospect Moscow 117415 Russia |
| Secretary Name | Pavel Bolchov |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 September 2002(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Flat 107 Dom 110 Leninski Prospect Moscow 117415 Russia |
| Director Name | Vladimir Egger |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Beaufort Street London Sw3 |
| Director Name | Mr Stephen John Traube |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 39 Blenheim Terrace London NW8 0EJ |
| Secretary Name | Mr Stephen John Traube |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 39 Blenheim Terrace London NW8 0EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Albany House, Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 13 November 2002 | Return made up to 24/10/02; full list of members
|
| 12 November 2002 | Registered office changed on 12/11/02 from: anglo-dal house, 5 spring villa park, edgware middlesex HA8 7EB (1 page) |
| 16 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Ad 24/10/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 24 October 2001 | Incorporation (16 pages) |