Company NameEntertek Alliance Limited
Company StatusDissolved
Company Number07533299
CategoryPrivate Limited Company
Incorporation Date17 February 2011(13 years, 1 month ago)
Dissolution Date24 September 2013 (10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Sergey Tarasov
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityRussia
StatusClosed
Appointed22 November 2011(9 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 24 September 2013)
RoleManager
Country of ResidenceRussia
Correspondence AddressApt. 93 Biryulevskaya Str. 30
Moscow
Russia
Secretary NameUnitrust Corporate Services Ltd. (Corporation)
StatusClosed
Appointed17 February 2011(same day as company formation)
Correspondence AddressRoom 103 14 Crooms Hill
Greenwich
London
SE10 8ER
Director NameMs Kellee Monique France
Date of BirthAugust 1980 (Born 43 years ago)
NationalityKittitian
StatusResigned
Appointed17 February 2011(same day as company formation)
RoleManager
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressNewcastle Village
Newcastle
St. James Parish
N/A
Director NameMr Dmitry Vitalievich Sokolov
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityRussian
StatusResigned
Appointed07 April 2011(1 month, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 November 2011)
RoleBusinessman
Country of ResidenceRussia
Correspondence AddressApt.92 1 Kuskovskaya Str.
Moscow
Russia

Location

Registered AddressRoom 103 14 Crooms Hill
Greenwich
London
SE10 8ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

1000 at £1Sergey V. Tarasov
100.00%
Ordinary

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1,000
(5 pages)
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1,000
(5 pages)
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1,000
(5 pages)
23 November 2011Appointment of Mr. Sergey Tarasov as a director on 22 November 2011 (2 pages)
23 November 2011Appointment of Mr. Sergey Tarasov as a director (2 pages)
22 November 2011Termination of appointment of Dmitry Sokolov as a director (1 page)
22 November 2011Termination of appointment of Dmitry Vitalievich Sokolov as a director on 22 November 2011 (1 page)
7 April 2011Appointment of Mr. Dmitry Vitalievich Sokolov as a director (2 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011Termination of appointment of Kellee France as a director (1 page)
7 April 2011Appointment of Mr. Dmitry Vitalievich Sokolov as a director (2 pages)
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011Termination of appointment of Kellee France as a director (1 page)
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)