RUSSIAN TIME (UK) LTD.
Overview
| Company Name | RUSSIAN TIME (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08615953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUSSIAN TIME (UK) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUSSIAN TIME (UK) LTD. located?
| Registered Office Address | 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSIAN TIME (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RUSSIAN TIME (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from 14 Cotton's Garden London E2 8DN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Jun 11, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Andrew Frazer as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Demetrios Tsingis as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Russell Mullan as a person with significant control on Feb 15, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Valeriy Markelov as a person with significant control on Feb 15, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Valeriy Markelov as a person with significant control on Feb 02, 2018 | 2 pages | PSC04 | ||||||||||
Notification of John Russell Mullan as a person with significant control on Feb 02, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2018
| 3 pages | SH01 | ||||||||||
Notification of Valeriy Markelov as a person with significant control on Jan 04, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Oleksandr Lianenko as a person with significant control on Jan 04, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RUSSIAN TIME (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZER, Andrew | Director | The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk | England | British | 251936500001 | |||||
| BELYAKOV, Anton | Director | Apt. 16 Moscow 2/1, Akademika Anokhina Str. Russian Federation | Russian Federation | Russian | 199361500001 | |||||
| BELYAKOV, Anton | Director | Apt. 16 Moscow 2/1, Akademika Anokhina Str. Russian Federation | Russian Federation | Russian | 199361500001 | |||||
| BULBA, Ivitsa | Director | Cotton's Garden E2 8DN London 14 | Russian Federation | Russian | 179742850001 | |||||
| BULBA, Ivitsa | Director | Cotton's Garden E2 8DN London 14 United Kingdom | Russian Federation | Russian | 179742850001 | |||||
| STRUKOVA, Larisa | Director | Tolmers Road Cuffley EN6 4JP Potters Bar 180 Hertfordshire England | United Kingdom | British | 102244450002 | |||||
| TSINGIS, Demetrios | Director | Cotton's Garden E2 8DN London 14 | United Kingdom | Cypriot | 220966710001 |
Who are the persons with significant control of RUSSIAN TIME (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Russell Mullan | Feb 02, 2018 | The Union Building 51-59 Rose Lane NR1 1BY Norwich 5th Floor Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Valeriy Markelov | Jan 04, 2018 | Cotton's Garden E2 8DN London 14 | Yes |
Nationality: Russian Country of Residence: Russian Federation | |||
Natures of Control
| |||
| Mr Oleksandr Lianenko | Apr 06, 2016 | Cotton's Garden E2 8DN London 14 | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
Does RUSSIAN TIME (UK) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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