Company NameRussian Cement Ltd
Company StatusDissolved
Company Number08749274
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 5 months ago)
Dissolution Date23 September 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Dmitri Rumjantsev
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2013(1 month, 1 week after company formation)
Appointment Duration9 months, 2 weeks (closed 23 September 2014)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address34 Vulcan Close
London
E6 5NY
Director NameMr Vladimir Tsurmakov
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Charlbury Crescent
Romford
RM3 8YE
Director NameMr Maksim Sazonov
Date of BirthAugust 1988 (Born 35 years ago)
NationalityLithuanian
StatusResigned
Appointed26 October 2013(1 day after company formation)
Appointment Duration1 month, 1 week (resigned 06 December 2013)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address6 Wadhurst Court
Telham Road
London
E6 6BS

Location

Registered AddressLongcroft House
2-8 Victoria Avenue
London
EC2M 4NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Dmitri Rumjantsev
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
2 June 2014Application to strike the company off the register (3 pages)
2 June 2014Application to strike the company off the register (3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Appointment of Mr Dmitri Rumjantsev as a director (2 pages)
9 December 2013Appointment of Mr Dmitri Rumjantsev as a director (2 pages)
9 December 2013Registered office address changed from 128 Charlbury Crescent Romford RM3 8YE England on 9 December 2013 (1 page)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Registered office address changed from 128 Charlbury Crescent Romford RM3 8YE England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from 128 Charlbury Crescent Romford RM3 8YE England on 9 December 2013 (1 page)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
6 December 2013Termination of appointment of Maksim Sazonov as a director (1 page)
6 December 2013Termination of appointment of Vladimir Tsurmakov as a director (1 page)
6 December 2013Termination of appointment of Maksim Sazonov as a director (1 page)
6 December 2013Termination of appointment of Vladimir Tsurmakov as a director (1 page)
25 November 2013Appointment of Mr Maksim Sazonov as a director (2 pages)
25 November 2013Appointment of Mr Maksim Sazonov as a director (2 pages)
25 October 2013Incorporation (24 pages)
25 October 2013Incorporation (24 pages)