INSTINCT CEE LIMITED

Overview

Company Name	INSTINCT CEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04818406
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	Mar 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTINCT CEE LIMITED?

(7440) /

Where is INSTINCT CEE LIMITED located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What are the latest accounts for INSTINCT CEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INSTINCT CEE LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2011

Application to strike the company off the register

3 pages

DS01

Jul 04, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2011	Statement of capital on Jul 04, 2011 Capital: GBP 2	SH01

Jul 02, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

4 pages

AR01

Jul 02, 2010

Director's details changed for Ms Julia Gubina on Jul 02, 2010

2 pages

CH01

Jan 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Oct 09, 2009

Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

1 pages

CH03

Sep 09, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 17, 2009

Auditor's resignation

3 pages

AUD

Jul 02, 2009

legacy

3 pages

363a

Jun 23, 2009

Miscellaneous

Section 519

2 pages

MISC

Oct 31, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 29, 2008

legacy

1 pages

288a

Aug 29, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

3 pages

363a

Feb 12, 2008

Accounts made up to Dec 31, 2007

3 pages

Jan 15, 2008

Accounts made up to Dec 31, 2006

3 pages

Jan 15, 2008

Accounts made up to Dec 31, 2005

3 pages

Jan 14, 2008

legacy

2 pages

363a

Aug 14, 2007

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 10, 2007

legacy

1 pages

652C

May 22, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2007

legacy

2 pages

288a

Apr 11, 2007

legacy

1 pages

652a

View All Filings

Who are the officers of INSTINCT CEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann 239 Old Marylebone Road London NW1 5QT	Jul 02, 2003		Secretary	239 Old Marylebone Road London NW1 5QT		British			51704000002
GUBINA, Julia Michurinsky Avenue Moscow 29,3,94 Russia	Oct 04, 2006		Director	Michurinsky Avenue Moscow 29,3,94 Russia	Russia	Russian	1977-4	Chief Executive Officer	132877500001
BYRNES, John James Suite 8l 300 Newark Street Hoboken Nj 07030 United States	Feb 14, 2006	Sep 13, 2006	Director	Suite 8l 300 Newark Street Hoboken Nj 07030 United States	United States	Us Citizen	1964-1	Finance Director	91368760001
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Jul 02, 2003	Feb 14, 2006	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	Cfo Bbdo Europe	35883160004
LONEY, Suzanne Christina Rosemarie Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Sep 13, 2006	Dec 31, 2006	Director	Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Scotland	British	1959-5	Chief Financial Officer	52276860002
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Sep 13, 2006	Oct 04, 2006	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	Director	120144450001
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Jul 07, 2003	Sep 13, 2006	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	Director	120144450001
THOMASSEN, Lars Allan Kongevejen 16 3460 Birkerod Denmark	Jul 11, 2003	Apr 26, 2006	Director	Kongevejen 16 3460 Birkerod Denmark		Danish	1953-11	Director	91204300001

View Detailed Information on Officers and People with Significant Control

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.
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