| Company Name | Anticrisis Settlement And Commodity Centre In London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781191 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ivan Zhiznevskiy |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 08 May 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oriana House Flat 3 10 Victory Place London E14 8BQ |
| Director Name | Mr Valery Tarasov |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-20, Golovashkina Str. Reutov, Moscow Region 143960 Russia |
| Secretary Name | Zhanna Kazakova |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tishinskaya Ploshad, 6-47 Moscow 123056 |
| Director Name | Mr Ivan Zhiznevskiy |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 February 2009(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 06 March 2009) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Mosfilmovskaya Str., 17/25-78 Moscow 119330 |
| Director Name | Ms Amanda Elizabeth Carrara |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(2 months after company formation) |
| Appointment Duration | 2 months (resigned 08 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Oakfield Court Haslemere Road London N8 9QY |
| Secretary Name | Elena Fomina |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2009(9 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 30 St Mary Axe London EC3A 8BF |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2009(2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 September 2009) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 30 St Mary Axe London EC3A 8BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,706 |
| Cash | £134,427 |
| Current Liabilities | £254,293 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 June 2010 | Termination of appointment of Elena Fomina as a secretary (1 page) |
| 18 June 2010 | Termination of appointment of Elena Fomina as a secretary (1 page) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 1 December 2009 | Director's details changed for Mr Ivan Zhiznevskiy on 27 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Mr Ivan Zhiznevskiy on 27 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Ivan Zhiznevskiy on 26 September 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ivan Zhiznevskiy on 26 September 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 26 May 2009 with a full list of shareholders (10 pages) |
| 23 October 2009 | Annual return made up to 26 May 2009 with a full list of shareholders (10 pages) |
| 13 October 2009 | Appointment of Elena Fomina as a secretary (1 page) |
| 13 October 2009 | Appointment of Elena Fomina as a secretary (1 page) |
| 28 September 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 28 September 2009 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 25 May 2009 | Director's Change of Particulars / ivan zhiznevskiy / 23/05/2009 / HouseName/Number was: mosfilmovskaya str., 17/25-78, now: chesham court, 17; Street was: , now: chesham place, flat 12; Post Town was: moscow, now: london; Post Code was: 119330, now: SW1X 8HJ; Country was: russia, now: united kingdom (1 page) |
| 25 May 2009 | Director's change of particulars / ivan zhiznevskiy / 23/05/2009 (1 page) |
| 11 May 2009 | Director appointed ivan zhiznevskiy (1 page) |
| 11 May 2009 | Appointment Terminated Director amanda carrara (1 page) |
| 11 May 2009 | Appointment terminated director amanda carrara (1 page) |
| 11 May 2009 | Director appointed ivan zhiznevskiy (1 page) |
| 11 May 2009 | Ad 01/05/09 gbp si 140@1000=140000 gbp ic 10000/150000 (2 pages) |
| 11 May 2009 | Ad 01/05/09\gbp si 140@1000=140000\gbp ic 10000/150000\ (2 pages) |
| 30 April 2009 | Gbp nc 10000/150000\29/04/09 (2 pages) |
| 30 April 2009 | Gbp nc 10000/150000 29/04/09 (2 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 March 2009 | Secretary appointed nominee secretary LTD (1 page) |
| 6 March 2009 | Director appointed amanda carrara (1 page) |
| 6 March 2009 | Appointment Terminated Director ivan zhiznevskiy (1 page) |
| 6 March 2009 | Appointment terminated director ivan zhiznevskiy (1 page) |
| 6 March 2009 | Secretary appointed nominee secretary LTD (1 page) |
| 6 March 2009 | Director appointed amanda carrara (1 page) |
| 6 March 2009 | Appointment Terminated Secretary zhanna kazakova (1 page) |
| 6 March 2009 | Appointment terminated secretary zhanna kazakova (1 page) |
| 10 February 2009 | Appointment Terminated Director valery tarasov (1 page) |
| 10 February 2009 | Director appointed ivan zhiznevskiy (1 page) |
| 10 February 2009 | Appointment terminated director valery tarasov (1 page) |
| 10 February 2009 | Director appointed ivan zhiznevskiy (1 page) |
| 30 December 2008 | Incorporation (8 pages) |
| 30 December 2008 | Incorporation (8 pages) |