RAPP Collins Eurasia Limited

Company Name	RAPP Collins Eurasia Limited
Company Status	Dissolved
Company Number	04447831
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Sergeui Krivonogov
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apartment 443 82 Leninsky Avenue Moscow Russian Federation Foreign

Director Name	Mr Vadim Malysh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Finance Director
Country of Residence	Russia
Correspondence Address	Apartment 43 110/1 Lenisnsky Avenue Moscow Russian Federation Foreign

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Christophe Chenut
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	President
Correspondence Address	2 Villa Herran Paris 75116 Foreign

Director Name	Kip Wade Keesey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Ham Common Richmond Surrey TW10 7JB

Director Name	Mr Dmitry Kovalev
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apartment 89 27/2 Podolskaya Street Moscow 109652 Russian Federation

Director Name	Mr Anton Melnikov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	Russia
Correspondence Address	6 Tsiolkovskogo Street Moscow 45

Director Name	Mr Antti Schonberg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	3 Foteevoi Street Moscow 96

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Iffley Road London W6 0PD

Director Name	Mr John Michael Bray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	1 Waldron House 63 Old Church Street London SW3 5BS

Location

Registered Address	12 Bishops Bridge Road London W2 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2008	Application for striking-off (1 page)
17 December 2008	Auditor's resignation (1 page)
5 December 2008	Appointment terminated director joseph paolino (1 page)
5 December 2008	Appointment terminated director dmitry kovalev (1 page)
5 December 2008	Appointment terminated director john bray (1 page)
5 December 2008	Appointment terminated director anton melnikov (1 page)
5 December 2008	Appointment terminated director antti schonberg (1 page)
21 August 2008	Director's change of particulars / antti schonberg / 01/08/2008 (1 page)
21 August 2008	Director's change of particulars / antti schonberg / 01/08/2008 (2 pages)
21 August 2008	Director's change of particulars / anton melnikov / 01/08/2008 (2 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
29 May 2008	Return made up to 27/05/08; full list of members (5 pages)
28 May 2008	Location of register of members (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 May 2007	Return made up to 27/05/07; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	Return made up to 27/05/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (9 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
14 June 2005	Return made up to 27/05/05; full list of members (8 pages)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 June 2004	Return made up to 27/05/04; full list of members (9 pages)
14 January 2004	Director's particulars changed (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Return made up to 27/05/03; full list of members (8 pages)
4 June 2003	Secretary's particulars changed (1 page)
18 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
15 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)

RAPP Collins Eurasia Limited

Business Activity

Directors

Location

Accounts

Filing History

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