OTKRITIE (NOMINEES) LIMITED
Overview
| Company Name | OTKRITIE (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06171504 |
| 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 OTKRITIE (NOMINEES) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OTKRITIE (NOMINEES) LIMITED located?
| Registered Office Address | 12th Floor 88 Wood Street EC2V 7RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTKRITIE (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OTKRITIE (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from 1st Floor 30-34 Moorgate London EC2R 6PL on Apr 15, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Christopher Lyons as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Louis as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Ellis as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of OTKRITIE (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELYAEV, Vadim Stanislavovich | Director | Apt. 13, Building 10, 4/17 Pokrovsky Blvd. Moscow Russian Federation | Russia | Russian | 123375140001 | |||||
| KUNTS, Evgeny, Dr | Director | Kosta Monti 30 Agios Athanasios Limassol 4106 Cyprus | Cyprus | Russian | 129341340001 | |||||
| ELLIS, John Richard | Secretary | 118 Summerhouse Drive DA5 2ES Bexley Kent | British | 82177330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BABENKO, Andrey Yurievich | Director | Apt. 33, Building 1, 5 Urz Hum Ka Ya Str Moscow Russian Federation | Russian | 123375020001 | ||||||
| EVERSON, Russell Neal | Director | 5 Branscombe Close CO13 9LE Frinton On Sea Essex | British | 91036950001 | ||||||
| LOUIS, Nicholas | Director | Beaumont Burney Road Westhumble RH5 6AU Dorking Surrey | United Kingdom | British | 45990960001 | |||||
| LYONS, Christopher Peter | Director | 293 Petersham Road TW10 7DB Richmond Surrey | England | British | 67480620001 | |||||
| MANTHORPE, Michael John | Director | 9 Heron Way CO13 0UU Frinton On Sea Essex | British | 43740760001 | ||||||
| OLLIVE, Martin | Director | 21 Goldsdown Close EN3 7RR Enfield Middlesex | British | 68004560001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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