Tekmash Group Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Director Name	Franklin David Davies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	7a Wellesley Road London W4 4BJ

Director Name	Stanislav Lyesnikov
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Apt 12 30-A Gonchara Street Kyiv Ukraine

Director Name	Serhii Osypenko
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	31-22 Kyivska Street Kherson Ukraine

Director Name	Mr John Patrick Kenny
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Austen Road Guildford Surrey GU1 3NW

Director Name	John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(6 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	49 Richmond Park Road London SW14 8JU

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Milo Long
Nationality	American
Status	Resigned
Appointed	09 August 2006(6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 2006)
Role	Secretary
Correspondence Address	5 Russel Close London W4 2NU

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	Application for striking-off (1 page)
30 April 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
3 January 2007	Particulars of contract relating to shares (2 pages)
3 January 2007	Ad 06/11/06--------- Â£ si 572662@1=572662 Â£ ic 6250000/6822662 (6 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 November 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: 7A wellesley road london W4 4BJ (1 page)
22 September 2006	Ad 22/09/06--------- Â£ si 900000@1=900000 Â£ ic 3/900003 (2 pages)
22 September 2006	Â£ nc 1000/10001000 19/09/06 (2 pages)
22 September 2006	Ad 22/09/06--------- Â£ si 5349997@1=5349997 Â£ ic 900003/6250000 (2 pages)
10 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
7 February 2006	Incorporation (8 pages)

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