Varshavskaya Street
St Petersburg
Foreign
Secretary Name | Grace McLean Smith |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 October 2010) |
Role | Company Director |
Correspondence Address | Russell Square House Russell Square London WC1B 5LF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Marka Limited Liability Company (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 August 2007) |
Correspondence Address | 17 6th Krasnoarmeyskaya Street Saint Petersburg 198005 Foreign |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,598 |
Cash | £62 |
Current Liabilities | £42,660 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | Termination of appointment of Grace Smith as a secretary (1 page) |
2 November 2010 | Termination of appointment of Grace Smith as a secretary (1 page) |
2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
6 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
6 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Secretary's details changed for Grace Mclean Smith on 1 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Grace Mclean Smith on 1 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Grace Mclean Smith on 1 October 2009 (1 page) |
29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
1 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
8 October 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
8 October 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
8 October 2008 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
8 October 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
16 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
30 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
21 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
21 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
14 November 2005 | Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
14 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
14 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
14 November 2005 | Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 December 2004 | New director appointed (2 pages) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
28 October 2004 | Incorporation (17 pages) |
28 October 2004 | Incorporation (17 pages) |