| Company Name | PPS Inter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203426 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Romans Kondrashovs |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2009(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 May 2010) |
| Role | Businessman |
| Correspondence Address | 25 Madonas Flat 34 Riga Latvia |
| Secretary Name | Mr Romans Kondrasovs |
|---|---|
| Status | Closed |
| Appointed | 05 April 2009(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Madonas Flat 34 Riga |
| Director Name | Eirini Valko |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 John Kennedy Str.Fl.42 Limassol Cy 3106 Foreign |
| Director Name | Eirini Valko |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 John Kennedy Str.Fl.42 Limassol Cy 3106 Foreign |
| Director Name | Vladimir Voronin |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Russian Federation |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1 29 Kupchinskaya Str. Flat 197 Sankt-Peterburg 192283 |
| Secretary Name | Vladimir Voronin |
|---|---|
| Nationality | Russian Federation |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1 29 Kupchinskaya Str. Flat 197 Sankt-Peterburg 192283 |
| Secretary Name | PPB Inc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 06 April 2009) |
| Correspondence Address | 87-89 Griva Digeni Str Nikolaous Zavos Centre Off 305 Limassol 3101 Cyprus |
| Secretary Name | PPB Inc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 06 April 2009) |
| Correspondence Address | 87-89 Griva Digeni Str Nikolaous Zavos Centre Off 305 Limassol 3101 Cyprus |
| Secretary Name | PPS Inter Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2009(4 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 06 April 2009) |
| Correspondence Address | 25 Madonas, Flat 34 Riga Latvia |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Appointment of Mr. Romans Kondrasovs as a secretary (1 page) |
| 9 November 2009 | Appointment of Mr. Romans Kondrasovs as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of PPS Inter Limited as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Pps Inter Limited as a secretary (1 page) |
| 5 November 2009 | Appointment of Romans Kondrashovs as a director (2 pages) |
| 5 November 2009 | Appointment of Romans Kondrashovs as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Ppb Inc Ltd as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Ppb Inc Ltd as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Eirini Valko as a director (1 page) |
| 2 November 2009 | Appointment of PPS Inter Limited as a secretary (1 page) |
| 2 November 2009 | Appointment of Pps Inter Limited as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Eirini Valko as a director (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 11 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | New director appointed (1 page) |
| 11 October 2006 | New director appointed (1 page) |
| 11 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 May 2006 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 16 May 2006 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 6 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 15 August 2005 | New secretary appointed (1 page) |
| 15 August 2005 | New secretary appointed (1 page) |
| 15 August 2005 | New director appointed (1 page) |
| 15 August 2005 | New director appointed (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 11 August 2004 | Incorporation (15 pages) |