RAPP COLLINS CIS LIMITED
Overview
| Company Name | RAPP COLLINS CIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04423796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPP COLLINS CIS LIMITED?
- (7440) /
Where is RAPP COLLINS CIS LIMITED located?
| Registered Office Address | 12 Bishops Bridge Road London W2 6AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPP COLLINS CIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RAPP COLLINS CIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Joseph Robert Paolino as a director on Jun 08, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Joseph Robert Paolino on Feb 22, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dominic Mark Nagy as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Antti Schonberg on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Bray as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Vadim Malysh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Bray on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Robert Paolino on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of RAPP COLLINS CIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | Old Marylebone Road NW1 5QT London 239 United Kingdom | British | 51704000002 | ||||||
| KOVALEV, Dmitry | Director | Apartment 89 27/2 Podolskaya Street Moscow 109652 Russian Federation | Russia | Russian | Director | 81341320001 | ||||
| KRIVONOGOV, Sergeui | Director | Apartment 443 82 Leninsky Avenue FOREIGN Moscow Russian Federation Russia | Russia | Russian | Director | 71618620001 | ||||
| MALYSH, Vadim | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | Russia | Russian | Finance Director | 66912660001 | ||||
| MELNIKOV, Anton | Director | 6 Tsiolkovskogo Street 45 Moscow Russian Federation | Russia | Russian | Managing Director | 81341310002 | ||||
| NAGY, Dominic Mark | Director | 12 Bishops Bridge Road London W2 6AA | England | British | Solicitor | 161007990001 | ||||
| SCHONBERG, Antti | Director | 75 Lenningradsky Prospect Moscow Russia | Russia | Finnish | Director | 81341300001 | ||||
| BRAY, John Michael | Director | 12 Bishops Bridge Road London W2 6AA | United Kingdom | United States | Advertising Executive | 28653710005 | ||||
| CHENUT, Christophe | Director | 2 Villa Herran FOREIGN Paris 75116 France | French | President | 81341330001 | |||||
| KEESEY, Kip Wade | Director | 12 Ham Common TW10 7JB Richmond Surrey | American | Director | 71618540002 | |||||
| PAOLINO, Joseph Robert | Director | 12 Bishops Bridge Road London W2 6AA | England | American | Chief Operating Officer Ddb Europe Ltd | 85648010003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0