23 Bogoljubova Prospekt, Dubna
Moscow
141983
Director Name | Yury Zaytsev |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 26 June 2006(same day as company formation) |
Role | Management |
Correspondence Address | Flat 11 31 Sivtsev Vrazhek Street Moscow 121002 |
Director Name | Ruslan Shamurin |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | 30 Montrell Road London SW2 4QB |
Secretary Name | Mr Adrian Michael Koe |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2007 |
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Turnover | £107,782,165 |
Gross Profit | £2,080,228 |
Net Worth | £7,530,197 |
Cash | £2,349,363 |
Current Liabilities | £20,952,243 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
1 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
1 March 2016 | Return of final meeting of creditors (1 page) |
1 March 2016 | Insolvency:liquidators annual progress report to 14/11/2014 (12 pages) |
1 March 2016 | Notice of final account prior to dissolution (1 page) |
1 March 2016 | Notice of final account prior to dissolution (1 page) |
1 March 2016 | Insolvency:liquidators final progress report to 30/12/2015 (12 pages) |
1 March 2016 | Insolvency:liquidators annual progress report to 14/11/2014 (12 pages) |
1 March 2016 | Insolvency:liquidators final progress report to 30/12/2015 (12 pages) |
20 January 2014 | Insolvency:progress report end: 14/11/2013 (13 pages) |
20 January 2014 | Insolvency:progress report end: 14/11/2013 (13 pages) |
2 August 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2 August 2013 (1 page) |
7 December 2012 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 7 December 2012 (2 pages) |
4 December 2012 | Appointment of a liquidator (1 page) |
4 December 2012 | Appointment of a liquidator (1 page) |
27 November 2012 | Second filing of TM02 previously delivered to Companies House
|
27 November 2012 | Second filing of TM02 previously delivered to Companies House
|
19 September 2012 | Order of court to wind up (2 pages) |
19 September 2012 | Order of court to wind up (2 pages) |
10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
28 May 2012 | Termination of appointment of Adrian Koe as a secretary
|
28 May 2012 | Termination of appointment of Adrian Koe as a secretary
|
5 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Compulsory strike-off action has been suspended (1 page) |
21 June 2011 | Compulsory strike-off action has been suspended (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2010 | Termination of appointment of Ruslan Shamurin as a director (1 page) |
24 September 2010 | Termination of appointment of Ruslan Shamurin as a director (1 page) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
11 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (7 pages) |
13 August 2009 | Return made up to 26/06/09; full list of members (5 pages) |
13 August 2009 | Return made up to 26/06/09; full list of members (5 pages) |
15 July 2009 | Amending 88(2) (2 pages) |
15 July 2009 | Amending 88(2) (2 pages) |
10 July 2009 | Ad 07/07/08-07/07/08\usd si 200000@1=200000\usd ic 55855046/56055046\ (2 pages) |
10 July 2009 | Capitals not rolled up (2 pages) |
10 July 2009 | Capitals not rolled up (2 pages) |
10 July 2009 | Capitals not rolled up (2 pages) |
10 July 2009 | Capitals not rolled up (2 pages) |
10 July 2009 | Capitals not rolled up (2 pages) |
10 July 2009 | Ad 07/07/08-07/07/08\usd si 200000@1=200000\usd ic 55855046/56055046\ (2 pages) |
10 July 2009 | Capitals not rolled up (2 pages) |
17 November 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
17 November 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
1 September 2008 | Return made up to 26/06/08; full list of members (4 pages) |
1 September 2008 | Return made up to 26/06/08; full list of members (4 pages) |
1 April 2008 | Nc inc already adjusted 04/02/08 (1 page) |
1 April 2008 | Nc inc already adjusted 04/02/08 (1 page) |
1 April 2008 | Resolutions
|
1 April 2008 | Resolutions
|
19 March 2008 | Ad 24/01/08-24/01/08\usd si 6341515@1=6341515\usd ic 23150931/29492446\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 3310600@1=3310600\usd ic 29492446/32803046\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 3006247@1=3006247\usd ic 20144684/23150931\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 6490994@1=6490994\usd ic 10653690/17144684\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 1849689@1=1849689\usd ic 8804001/10653690\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 6490994@1=6490994\usd ic 10653690/17144684\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 16052000@1=16052000\usd ic 32803046/48855046\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 3006247@1=3006247\usd ic 20144684/23150931\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 3310600@1=3310600\usd ic 29492446/32803046\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 6341515@1=6341515\usd ic 23150931/29492446\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 1849689@1=1849689\usd ic 8804001/10653690\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 16052000@1=16052000\usd ic 32803046/48855046\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 3000000@1=3000000\usd ic 17144684/20144684\ (2 pages) |
19 March 2008 | Ad 24/01/08-24/01/08\usd si 3000000@1=3000000\usd ic 17144684/20144684\ (2 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
13 September 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
13 September 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
7 September 2007 | Return made up to 26/06/07; full list of members (2 pages) |
7 September 2007 | Return made up to 26/06/07; full list of members (2 pages) |
6 September 2007 | Ad 31/08/06-11/12/06 us$ si [email protected]=8804000 us$ ic 1/8804001 (1 page) |
6 September 2007 | Ad 31/08/06-11/12/06 us$ si [email protected]=8804000 us$ ic 1/8804001 (1 page) |
17 November 2006 | Resolutions
|
17 November 2006 | Nc inc already adjusted 25/10/06 (2 pages) |
17 November 2006 | Nc inc already adjusted 25/10/06 (2 pages) |
17 November 2006 | Resolutions
|
26 June 2006 | Incorporation (14 pages) |
26 June 2006 | Incorporation (14 pages) |