| Company Name | Mountcliffe Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618838 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Directors
| Director Name | Artiom Michael Tarasov |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 23 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 2004) |
| Role | Administrator |
| Correspondence Address | 16 Stafford Terrace London W8 7BH |
| Secretary Name | Vitali Kozlikin |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 23 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 2004) |
| Role | Manager |
| Correspondence Address | 2 Matthew Parker Street London SW1H 9NJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Faith House 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Ad 23/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |