London
E6 5NY
Director Name | Mr Vladimir Tsurmakov |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 Charlbury Crescent Romford RM3 8YE |
Director Name | Mr Maksim Sazonov |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 26 October 2013(1 day after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 December 2013) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | 6 Wadhurst Court Telham Road London E6 6BS |
Registered Address | Longcroft House 2-8 Victoria Avenue London EC2M 4NS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Dmitri Rumjantsev 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2014 | Application to strike the company off the register (3 pages) |
2 June 2014 | Application to strike the company off the register (3 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Appointment of Mr Dmitri Rumjantsev as a director (2 pages) |
9 December 2013 | Appointment of Mr Dmitri Rumjantsev as a director (2 pages) |
9 December 2013 | Registered office address changed from 128 Charlbury Crescent Romford RM3 8YE England on 9 December 2013 (1 page) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Registered office address changed from 128 Charlbury Crescent Romford RM3 8YE England on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 128 Charlbury Crescent Romford RM3 8YE England on 9 December 2013 (1 page) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
6 December 2013 | Termination of appointment of Maksim Sazonov as a director (1 page) |
6 December 2013 | Termination of appointment of Vladimir Tsurmakov as a director (1 page) |
6 December 2013 | Termination of appointment of Maksim Sazonov as a director (1 page) |
6 December 2013 | Termination of appointment of Vladimir Tsurmakov as a director (1 page) |
25 November 2013 | Appointment of Mr Maksim Sazonov as a director (2 pages) |
25 November 2013 | Appointment of Mr Maksim Sazonov as a director (2 pages) |
25 October 2013 | Incorporation (24 pages) |
25 October 2013 | Incorporation (24 pages) |