Voronezhskaia Street
Saintpertersburg
192007
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2010(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inns Fields London WC2A 3LJ |
Director Name | Mr Benjamin Philip Prea |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Seychellois |
Status | Resigned |
Appointed | 27 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Glacis Mahe Mahe 00 00 |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inns Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2012 | Application to strike the company off the register (3 pages) |
13 June 2012 | Application to strike the company off the register (3 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
26 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 October 2011 (16 pages) |
26 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 October 2011 (16 pages) |
14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
21 June 2011 | Termination of appointment of Benjamin Prea as a director (1 page) |
21 June 2011 | Termination of appointment of Benjamin Prea as a director (1 page) |
21 June 2011 | Appointment of Anna Zaytseva as a director (2 pages) |
21 June 2011 | Appointment of Anna Zaytseva as a director (2 pages) |
29 October 2010 | Secretary's details changed for Secretaries Limited on 27 October 2010 (1 page) |
29 October 2010 | Secretary's details changed for Secretaries Limited on 27 October 2010 (1 page) |
27 October 2010 | Incorporation (50 pages) |
27 October 2010 | Incorporation (50 pages) |