| Company Name | Crimea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05184739 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Ms Tetyana Samina |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 02 May 2016(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 44 Unimix House Abbey Road London NW10 7TR |
| Director Name | Andrei Guthalo |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 32 Drca Charlotte Despard Avenue London SW11 5HD |
| Secretary Name | Valeriy Kosovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 158 Robertson Street London SW8 3TN |
Contact
| Website | www.crimeaflight.com |
|---|
Location
| Registered Address | Suite 44 Unimix House Abbey Road London NW10 7TR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrei Guthalo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | Application to strike the company off the register (3 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 9 August 2016 | Director's details changed for Ms Tatyana Samina on 2 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Ms Tatyana Samina as a director on 2 May 2016 (2 pages) |
| 15 June 2016 | Registered office address changed from Unit 32 Drca Business Centre Charlotte Despard Avenue London London SW11 5HD to Suite 44 Unimix House Abbey Road London NW10 7TR on 15 June 2016 (1 page) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Termination of appointment of Andrei Guthalo as a director on 2 May 2016 (1 page) |
| 16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Andrei Guthalo on 14 December 2009 (2 pages) |
| 16 November 2009 | Termination of appointment of Valeriy Kosovan as a secretary (1 page) |
| 28 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 July 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 26 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 20 July 2004 | Incorporation (14 pages) |