Upminster
Essex
RM14 1ET
Director Name | Irina Prudnichenko |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 30 November 2005(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | Flat 506 Apartment 12 2 Voroshilov Street St Petersburg 430010 Foreign |
Director Name | Andrey Danilin |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 173 Building 1, House 8, Yesenina Street St Petersburg Foreign Russia |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit F5 Waterfront Studios 1 Dock Road London E16 1AH |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Royal Docks |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,250 |
Cash | £2,104 |
Current Liabilities | £854 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
27 November 2007 | Return made up to 18/09/07; full list of members
|
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
25 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
27 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
22 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
27 February 2004 | Registered office changed on 27/02/04 from: 38D goodmayes road ilford essex IG3 9UR (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 38D goodmayes road ilford essex IG3 9UR (1 page) |
24 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 November 2003 | Return made up to 18/09/03; full list of members
|
5 November 2003 | Return made up to 18/09/03; full list of members (6 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Incorporation (17 pages) |
18 September 2002 | Incorporation (17 pages) |
18 September 2002 | Secretary resigned (1 page) |