London
EC2V 7QF
Director Name | Roman Petrenko |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 03 November 2008(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (closed 03 September 2016) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | Ovrazhnaya Street 6 Apt.76 Stupino Moscow |
Director Name | Thong Nguyen |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 11 June 2010(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 03 September 2016) |
Role | Chief Technical Officer |
Country of Residence | United Kingdom |
Correspondence Address | Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF |
Secretary Name | Maria Cordoba |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Mayfield Avenue London W13 9UR |
Director Name | Mr Anthony John Byrne |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(9 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2008) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 33 Homefield Road Chiswick London W4 2LW |
Director Name | Mr Anthony John Byrne |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(9 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2008) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Homefield Road Chiswick London W4 2LW |
Director Name | Mr Patrick John Foreman |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 December 2009) |
Role | Chief Information Officer |
Country of Residence | England |
Correspondence Address | 52 Elers Road Ealing London W13 9QD |
Director Name | Mr Andreiko Kerdemelidis |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 September 2008(9 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 30 September 2009) |
Role | Chief Technology Officer |
Correspondence Address | 57 Ranelagh Road London W5 5RP |
Secretary Name | Mr Anthony John Byrne |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 July 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Homefield Road Chiswick London W4 2LW |
Director Name | Mr Atan Martin Burrows |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(10 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 Midhurst Rd London W13 9TP |
Director Name | Vladimir Chopov |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 03 November 2008(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2009) |
Role | Company Director |
Correspondence Address | 15/3 Nikulinskaya Street Moscow 117602 Russia |
Director Name | Mr Oliver Clark |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 10 April 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1.29 The Lightbox 111 Power Road London W4 5PY |
Registered Address | Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£12,476,687 |
Cash | £196,111 |
Current Liabilities | £197,242 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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3 June 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
2 April 2015 | Appointment of a voluntary liquidator (1 page) |
1 April 2015 | Administrator's progress report to 13 March 2015 (22 pages) |
13 March 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
17 November 2014 | Administrator's progress report to 1 November 2014 (21 pages) |
17 November 2014 | Administrator's progress report to 1 November 2014 (21 pages) |
3 July 2014 | Notice of deemed approval of proposals (1 page) |
19 June 2014 | Statement of administrator's proposal (33 pages) |
11 June 2014 | Statement of affairs with form 2.14B (8 pages) |
13 May 2014 | Appointment of an administrator (1 page) |
12 May 2014 | Registered office address changed from Unit 1.29 the Lightbox 111 Power Road London W4 5PY on 12 May 2014 (1 page) |
18 February 2014 | Registration of charge 064367690005 (12 pages) |
10 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
16 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
14 September 2013 | Registration of charge 064367690004 (17 pages) |
3 August 2013 | Registration of charge 064367690003 (14 pages) |
27 June 2013 | Termination of appointment of Oliver Clark as a director (1 page) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
23 March 2012 | Appointment of Mr Oliver Clark as a director (2 pages) |
22 November 2011 | Director's details changed for Thong Nguyen on 1 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Oleg Fomenko on 22 November 2011 (2 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Director's details changed for Thong Nguyen on 1 November 2011 (2 pages) |
2 November 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
19 July 2011 | Termination of appointment of Anthony Byrne as a secretary (1 page) |
19 July 2011 | Termination of appointment of Atan Burrows as a director (1 page) |
19 July 2011 | Termination of appointment of Anthony Byrne as a director (1 page) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (9 pages) |
6 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
14 June 2010 | Appointment of Thong Nguyen as a director (2 pages) |
30 March 2010 | Resolutions
|
15 March 2010 | Memorandum and Articles of Association (10 pages) |
15 March 2010 | Resolutions
|
4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 January 2010 | Resolutions
|
24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (9 pages) |
24 December 2009 | Registered office address changed from Unit 1.29 the Lightbox Power Road London W4 5PY on 24 December 2009 (1 page) |
24 December 2009 | Director's details changed for Oleg Fomenko on 23 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Vladimir Chopov as a director (1 page) |
24 December 2009 | Register inspection address has been changed (1 page) |
24 December 2009 | Termination of appointment of Patrick Foreman as a director (1 page) |
24 December 2009 | Director's details changed for Atan Martin Burrows on 23 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Roman Petrenko on 23 December 2009 (2 pages) |
5 November 2009 | Resolutions
|
5 November 2009 | Resolutions
|
30 October 2009 | Statement of capital following an allotment of shares on 16 October 2009
|
29 October 2009 | Resolutions
|
16 October 2009 | Termination of appointment of Andreiko Kerdemelidis as a director (1 page) |
15 October 2009 | Resolutions
|
14 October 2009 | Resolutions
|
13 October 2009 | Purchase of own shares. (1 page) |
13 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
13 October 2009 | Resolutions
|
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
7 September 2009 | Registered office changed on 07/09/2009 from gable house 18-24 turnham green terrace london W4 1QP united kingdom (1 page) |
7 September 2009 | Director's change of particulars / atan burrows / 07/09/2009 (1 page) |
5 June 2009 | Director's change of particulars / atan burrows / 04/06/2009 (1 page) |
17 March 2009 | Resolutions
|
12 December 2008 | Return made up to 26/11/08; full list of members (7 pages) |
11 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
10 November 2008 | Director appointed vladimir chopov (2 pages) |
10 November 2008 | Director appointed roman petrenko (2 pages) |
10 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
1 November 2008 | Ad 21/10/08\gbp si 1662@1=1662\gbp ic 1352/3014\ (2 pages) |
1 November 2008 | Resolutions
|
24 October 2008 | Director appointed atan burrows (2 pages) |
17 September 2008 | Appointment terminated director anthony byrne (1 page) |
17 September 2008 | Director appointed mr anthony byrne (1 page) |
17 September 2008 | Director appointed mr andreiko kerdemelidis (1 page) |
17 September 2008 | Appointment terminated secretary maria cordoba (1 page) |
17 September 2008 | Secretary appointed mr anthony byrne (1 page) |
17 September 2008 | Director appointed mr patrick foreman (1 page) |
5 September 2008 | Director appointed mr anthony john byrne (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 42 mayfield avenue london W13 9UR (1 page) |
1 September 2008 | Ad 26/08/08\gbp si 3@1=3\gbp ic 1349/1352\ (2 pages) |
8 August 2008 | Ad 18/07/08-21/07/08\gbp si 599@1=599\gbp ic 750/1349\ (4 pages) |
15 July 2008 | Ad 10/07/08\gbp si 748@1=748\gbp ic 2/750\ (2 pages) |
26 November 2007 | Incorporation (14 pages) |