| Company Name | Robotrade Capital Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008745 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months 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 Rifat Fedchenko |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Uzbekistan |
| Status | Closed |
| Appointed | 03 September 2011(1 year, 12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 June 2012) |
| Role | Business |
| Country of Residence | Russian Federation |
| Correspondence Address | Apt. 43 Korp. 2 19/18 B. Filyovskaya St. Moscow Russian Federation |
| Director Name | Ms Elena Zavorotnaya |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 September 2011(1 year, 12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 June 2012) |
| Role | Business |
| Country of Residence | Russian Federation |
| Correspondence Address | Apt. 201 7 Saranskaya St. Moscow Russian Federation |
| Director Name | Mr Afred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Director/Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare - Mahe Seychelles |
| Director Name | Mr Harry Gilbert Buron |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 01 September 2010(12 months after company formation) |
| Appointment Duration | 1 year (resigned 03 September 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | Salamat House La Poudriere Lane Victoria Mahe Seychelles |
Location
| Registered Address | Suite 2 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2012 | Appointment of Mr Rifat Fedchenko as a director (2 pages) |
| 19 January 2012 | Appointment of Ms Elena Zavorotnaya as a director on 3 September 2011 (2 pages) |
| 19 January 2012 | Appointment of Ms Elena Zavorotnaya as a director (2 pages) |
| 19 January 2012 | Appointment of Mr Rifat Fedchenko as a director on 3 September 2011 (2 pages) |
| 18 January 2012 | Termination of appointment of Harry Buron as a director (1 page) |
| 18 January 2012 | Termination of appointment of Abs Secretary Services Ltd as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 3 September 2011 (1 page) |
| 18 January 2012 | Termination of appointment of Harry Gilbert Buron as a director on 3 September 2011 (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009 (2 pages) |
| 13 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009 (2 pages) |
| 13 January 2011 | Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009 (2 pages) |
| 13 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 12 January 2011 | Appointment of Mr Harry Gilbert Buron as a director (2 pages) |
| 12 January 2011 | Appointment of Mr Harry Gilbert Buron as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Afred Brewster as a director (1 page) |
| 12 January 2011 | Termination of appointment of Afred Brewster as a director (1 page) |
| 4 September 2009 | Incorporation (18 pages) |
| 4 September 2009 | Incorporation (18 pages) |