| Company Name | Russian Timber Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978350 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 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 | Leo Percival Hambro |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ursula Street London SW11 3DW |
| Secretary Name | Anna Karolina Subczynska-Samberger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(3 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
| Secretary Name | Heather Jane Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Talma Road London SW2 1AU |
Location
| Registered Address | 11 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 21 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 21 October |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages) |
| 29 June 2010 | Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages) |
| 29 June 2010 | Termination of appointment of Heather Williams as a secretary (2 pages) |
| 29 June 2010 | Termination of appointment of Heather Williams as a secretary (2 pages) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 25 June 2009 | Accounts made up to 21 October 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 21 October 2008 (2 pages) |
| 17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 21 October 2007 (1 page) |
| 14 August 2008 | Accounts made up to 21 October 2007 (1 page) |
| 5 August 2008 | Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU (1 page) |
| 5 August 2008 | Secretary's change of particulars / heather williams / 31/07/2008 (1 page) |
| 7 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Accounting reference date shortened from 31/10/07 to 21/10/07 (1 page) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Accounting reference date shortened from 31/10/07 to 21/10/07 (1 page) |
| 25 October 2006 | Incorporation (6 pages) |
| 25 October 2006 | Incorporation (6 pages) |