BRATISLAVA RIVER CENTER SERVICES LTD
Overview
| Company Name | BRATISLAVA RIVER CENTER SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07415232 |
| 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 BRATISLAVA RIVER CENTER SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRATISLAVA RIVER CENTER SERVICES LTD located?
| Registered Office Address | 145 - 157 St. John Street EC1V 4PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRATISLAVA RIVER CENTER SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GPO CENTRAL SERVICE LTD | Oct 21, 2010 | Oct 21, 2010 |
What are the latest accounts for BRATISLAVA RIVER CENTER SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRATISLAVA RIVER CENTER SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for BRATISLAVA RIVER CENTER SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Northwestern Management Services Limited as a secretary on Sep 02, 2014 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 145 - 157 St. John Street London EC1V 4PW on Aug 28, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of A. Haniel Ltd as a secretary on Aug 28, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Salamu Akhaev as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Nibbelink as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mag. Robert Marcel Nibbelink on Mar 21, 2013 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed gpo central service LTD\certificate issued on 20/03/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mag. Robert Marcel Nibbelink on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Alfred Klaar as a director | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for A. Haniel Ltd on Jun 22, 2011 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from * Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom* on Aug 26, 2011 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2010
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Alfred Klaar on Oct 21, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of A. Haniel Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom* on Oct 22, 2010 | 1 pages | AD01 | ||||||||||||||
Who are the officers of BRATISLAVA RIVER CENTER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | St. John Street EC1V 4PW London 145 - 157 England |
| 168878410001 | ||||||||||
| AKHAEV, Salamu | Director | A Moshajskoe Chossee Korp 9 Kv. 57 121354 Moscow 186 Russian Federation | Russian Federation | Russian | 177581700001 | |||||||||
| A. HANIEL LTD | Secretary | Dept R/O Ground Floor, Dept R/O M7 4AS West Kirby Brookfield Wirral United Kingdom |
| 155099930001 | ||||||||||
| A. HANIEL LTD | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 128243720001 | ||||||||||
| KLAAR, Alfred | Director | Wasserleitungsgasse 2540 Bad Voeslau 20 Lower Austria Austria | Thailand | Austrian | 155098320002 | |||||||||
| NIBBELINK, Robert Marcel, Mag. | Director | Nova Lehota 91635 Nova Lehota 41 Nove Mesto Nad Vahom Slovak Republic | Slovak Republic | Dutch | 133801430008 | |||||||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 |
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