Potok (UK) Limited

Company Name	Potok (UK) Limited
Company Status	Dissolved
Company Number	06442482
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 4 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	Mirax UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sergey Polonskiy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Russian
Status	Closed
Appointed	01 May 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 2015)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	7-8 Great James Street London WC1N 3DF

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Dr Sergei Vladi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Russian
Status	Closed
Appointed	30 January 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Secretary Name	Mr David Pow
Status	Closed
Appointed	30 January 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Director Name	Dr Sergei Vladi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Riverside Old Mill Road Kings Langley Hertfordshire WD4 8QT

Secretary Name	Mr David Pow
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Director Name	Mr Paul Nunnerley Hall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Micklethwaite Road London SW6 1QD

Director Name	Dr Sergei Vladi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Stanislav Seroka
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 February 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	Russia
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Dr Sergei Vladi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2013(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Great James Street London WC1N 3DF

Secretary Name	Mr Sergey Polonskiy
Status	Resigned
Appointed	01 May 2013(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	7-8 Great James Street London WC1N 3DF

Contact

Website	www.potok8.eu/
Email address	[email protected]
Telephone	020 72423996
Telephone region	London

Location

Registered Address	8 Great James Street London WC1N 3DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Sergei Polonskiy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£379,245
Current Liabilities	£380,641

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
31 January 2014	Appointment of Dr Sergei Vladi as a director (2 pages)
31 January 2014	Appointment of Mr David Pow as a director (2 pages)
31 January 2014	Appointment of Mr David Pow as a director (2 pages)
31 January 2014	Appointment of Mr David Pow as a secretary (2 pages)
31 January 2014	Appointment of Dr Sergei Vladi as a director (2 pages)
31 January 2014	Termination of appointment of Sergey Polonskiy as a secretary (1 page)
31 January 2014	Termination of appointment of Sergey Polonskiy as a secretary (1 page)
31 January 2014	Appointment of Mr David Pow as a secretary (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
1 May 2013	Termination of appointment of David Pow as a secretary (1 page)
1 May 2013	Termination of appointment of David Pow as a director (1 page)
1 May 2013	Appointment of Mr Sergey Polonskiy as a secretary (2 pages)
1 May 2013	Termination of appointment of David Pow as a secretary (1 page)
1 May 2013	Appointment of Mr Sergey Polonskiy as a secretary (2 pages)
1 May 2013	Appointment of Mr Sergey Polonskiy as a director (2 pages)
1 May 2013	Appointment of Mr Sergey Polonskiy as a director (2 pages)
1 May 2013	Termination of appointment of Paul Hall as a director (1 page)
1 May 2013	Termination of appointment of David Pow as a director (1 page)
1 May 2013	Termination of appointment of Sergei Vladi as a director (1 page)
1 May 2013	Termination of appointment of Sergei Vladi as a director (1 page)
1 May 2013	Termination of appointment of Paul Hall as a director (1 page)
24 January 2013	Appointment of Dr. Sergei Vladi as a director (2 pages)
24 January 2013	Appointment of Dr. Sergei Vladi as a director (2 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Termination of appointment of Sergei Vladi as a director (1 page)
18 September 2012	Termination of appointment of Sergei Vladi as a director (1 page)
18 September 2012	Termination of appointment of Stanislav Seroka as a director (1 page)
18 September 2012	Termination of appointment of Stanislav Seroka as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 February 2012	Change of name notice (2 pages)
14 February 2012	Company name changed mirax uk LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-06 (2 pages)
14 February 2012	Change of name notice (2 pages)
14 February 2012	Company name changed mirax uk LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-06 (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-19 (1 page)
21 September 2011	Change of name notice (2 pages)
21 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-19 (1 page)
21 September 2011	Change of name notice (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 March 2011	Appointment of Stanislav Seroka as a director (3 pages)
3 March 2011	Appointment of Stanislav Seroka as a director (3 pages)
25 January 2011	Director's details changed for Sergei Vladi on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Sergei Vladi on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
31 January 2009	Secretary appointed david pow (2 pages)
31 January 2009	Secretary appointed david pow (2 pages)
31 January 2009	Return made up to 30/11/08; full list of members (9 pages)
31 January 2009	Return made up to 30/11/08; full list of members (9 pages)
3 October 2008	Director appointed sergei vladi (2 pages)
3 October 2008	Director appointed sergei vladi (2 pages)
6 August 2008	Appointment terminated director sergei vladi (1 page)
6 August 2008	Director appointed paul nunnerley hall (2 pages)
6 August 2008	Director appointed paul nunnerley hall (2 pages)
6 August 2008	Appointment terminated director sergei vladi (1 page)
30 November 2007	Incorporation (15 pages)
30 November 2007	Incorporation (15 pages)

Potok (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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