Poltesco Production Limited

Company Name	Poltesco Production Limited
Company Status	Dissolved
Company Number	05787414
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrey Serpkov
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Russian
Status	Closed
Appointed	04 January 2010(3 years, 8 months after company formation)
Appointment Duration	3 years (closed 08 January 2013)
Role	Company Director
Country of Residence	Russia
Correspondence Address	19/10 Lenina Str Reutov Moscow Region 143964

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Closed
Appointed	05 January 2009(2 years, 8 months after company formation)
Appointment Duration	4 years (closed 08 January 2013)
Correspondence Address	180 Queens House Tottenham Court Road London W1T 7PD

Director Name	Tatyana Serpkova
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2008)
Role	Business Woman
Correspondence Address	28-29 Komsomolskaya Street Reutov Moscow Region Russia

Director Name	Mr Fillip Krogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 January 2009(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Batson House Fairclough Street London E1 1RY

Director Name	IMEX Executive, Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Secretary Name	CLS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola British Virgin Islands

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 15 January 2009)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	Colairie Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 05 January 2009)
Correspondence Address	PO Box 3321 Drake Chambers Road Town Tortola British Virgin Islands

Location

Registered Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Andrey Serpkov 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2 (4 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2 (4 pages)
26 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
26 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
15 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
15 September 2010	Termination of appointment of Fillip Krogh as a director (1 page)
15 September 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
15 September 2010	Termination of appointment of Fillip Krogh as a director (1 page)
15 September 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
14 September 2010	Appointment of Mr Andrey Serpkov as a director (2 pages)
14 September 2010	Appointment of Mr Andrey Serpkov as a director (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
13 February 2009	Accounts made up to 30 April 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 January 2009	Appointment terminated secretary rm company services LIMITED (1 page)
16 January 2009	Appointment Terminated Secretary rm company services LIMITED (1 page)
14 January 2009	Appointment terminated director colairie nominees LIMITED (1 page)
14 January 2009	Director appointed fillip krogh (2 pages)
14 January 2009	Director appointed fillip krogh (2 pages)
14 January 2009	Appointment Terminated Director colairie nominees LIMITED (1 page)
12 January 2009	Secretary appointed law firm uk LTD (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from invision house wilbury way hitchin hertfordshire SG4 0TW (1 page)
12 January 2009	Registered office changed on 12/01/2009 from invision house wilbury way hitchin hertfordshire SG4 0TW (1 page)
12 January 2009	Secretary appointed law firm uk LTD (2 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
29 May 2008	Return made up to 20/04/08; full list of members (3 pages)
29 May 2008	Return made up to 20/04/08; full list of members (3 pages)
21 May 2008	Director appointed colairie nominees LIMITED (1 page)
21 May 2008	Director appointed colairie nominees LIMITED (1 page)
9 May 2008	Appointment terminated director tatyana serpkova (1 page)
9 May 2008	Appointment Terminated Director tatyana serpkova (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
21 December 2007	Secretary resigned (1 page)
21 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 July 2007	Accounts made up to 30 April 2007 (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 20/04/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 20/04/07; full list of members (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
20 April 2006	Incorporation (13 pages)
20 April 2006	Incorporation (13 pages)

Poltesco Production Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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