Kaliningrad
236005
Secretary Name | Mrs Elena Surmach |
---|---|
Status | Closed |
Appointed | 22 October 2009(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 04 May 2010) |
Role | Company Director |
Correspondence Address | 6 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
Director Name | Elena Surmach |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 16 November 2007(9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 October 2009) |
Role | Sales |
Correspondence Address | 6 Motcombe 62 Palace Road East Molesey KT8 9DW |
Secretary Name | Sergey Surmach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 October 2009) |
Role | Company Director |
Correspondence Address | Flat 5 St. International 67 Kaliningrad 236005 Russia |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 6 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2009 | Appointment of Mr Sergey Surmach as a director (2 pages) |
24 October 2009 | Appointment of Mr Sergey Surmach as a director (2 pages) |
23 October 2009 | Appointment of Mrs Elena Surmach as a secretary (1 page) |
23 October 2009 | Appointment of Mrs Elena Surmach as a secretary (1 page) |
23 October 2009 | Termination of appointment of Elena Surmach as a director (1 page) |
23 October 2009 | Termination of appointment of Elena Surmach as a director (1 page) |
23 October 2009 | Termination of appointment of Sergey Surmach as a secretary (1 page) |
23 October 2009 | Termination of appointment of Sergey Surmach as a secretary (1 page) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2009 | Return made up to 13/02/09; full list of members (3 pages) |
16 June 2009 | Return made up to 13/02/09; full list of members (3 pages) |
4 June 2009 | Director's Change of Particulars / elena surmach / 01/01/2009 / HouseName/Number was: , now: 6; Street was: c/o latz/da*rig, now: motcombe 62 palace road; Area was: ba*a*lstrasse 10, ba*a*lstrasse 10, now: ; Post Town was: brunnen, now: east molesey; Region was: 6441, now: KT8 9DW; Country was: switzerland, now: uk (1 page) |
4 June 2009 | Secretary's Change of Particulars / sergey surmach / 01/01/2009 / HouseName/Number was: , now: flat 5; Street was: c/o latz/da*rig, now: st. International 67; Area was: ba*a*lstrasse. 10, now: ; Post Town was: brunnen, now: kaliningrad; Region was: 6440, now: 236005; Country was: switzerland, now: russia (1 page) |
4 June 2009 | Director's change of particulars / elena surmach / 01/01/2009 (1 page) |
4 June 2009 | Secretary's change of particulars / sergey surmach / 01/01/2009 (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
13 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
13 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 72 new bond street london W1S 1RR (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: 72 new bond street london W1S 1RR (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Secretary resigned (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB (1 page) |
13 February 2007 | Incorporation (16 pages) |
13 February 2007 | Incorporation (16 pages) |