| Company Name | Cg (Belarus) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290710 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Tobias Crispian Esser |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nursery Lime Grove West Clandon Guildford Surrey GU4 7UH |
| Director Name | Mr Nigel Arthur Hooper |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Badgers Mount Hockley Essex SS5 4SA |
| Director Name | Mr Kirill Savrassov |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Insurance Broker Uk Executive |
| Country of Residence | England |
| Correspondence Address | 10 Elizabeth Jennings Way Oxford Oxfordshire OX2 7BN |
| Secretary Name | Mr Nigel Arthur Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Badgers Mount Hockley Essex SS5 4SA |
| Director Name | Mr Malcolm Nicholas Harvey |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 September 2006) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Garton Lodge, No. 28 Garratts Lane Banstead Surrey SM7 2EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 52 Leadenhall Street London EC3A 2EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Return made up to 18/11/05; full list of members
|
| 9 March 2005 | New director appointed (1 page) |
| 9 February 2005 | Ad 03/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 February 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Incorporation (23 pages) |