| Company Name | Elegant Express Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799639 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vadim Makarenko |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Media & Finance Manager It Spe |
| Country of Residence | Latvia |
| Correspondence Address | 12/14 O.Kalpaka Prospect Jurmala Lv-2010 Latvia |
| Secretary Name | Oleg Makarov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | 46-3 Brivibas Blvd. Riga Lv1011 Latvia |
| Director Name | Stanislav Makarenko |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Media Manager Broadcasting Eng |
| Correspondence Address | 1 West Street Suite 3605 New York 10004 United States |
| Secretary Name | Stanislav Makarenko |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Media Manager Broadcasting Eng |
| Correspondence Address | 1 West Street Suite 3605 New York 10004 United States |
Location
| Registered Address | 50 Broadway St Jamess Park London SW1H 0RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 10 January 2010 | Director's details changed for Vadim Makarenko on 10 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for Vadim Makarenko on 10 January 2010 (2 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 23 September 2008 | Director's Change of Particulars / vadim makarenko / 22/09/2008 / Nationality was: russian, now: british; HouseName/Number was: , now: 12/14; Street was: 12/14 o kalpaka street, now: O.kalpaka prospect; Post Town was: zurmala lv-2010, now: jurmala lv-2010 (2 pages) |
| 23 September 2008 | Director's change of particulars / vadim makarenko / 22/09/2008 (2 pages) |
| 23 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 21 September 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 28 April 2006 | Incorporation (11 pages) |
| 28 April 2006 | Incorporation (11 pages) |