St Petersburg
Leningrad
193168
Russia
Director Name | Zoe Anatolyevna Grushevskaya |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 04 June 1997(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 December 1998) |
Role | Company Director |
Correspondence Address | Flat 7 House 19 Prospect Bolshevikov St Petersburg Lenningrad 193168 Russia |
Director Name | Stanislav Konstantinovich Weissman |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 04 June 1997(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 December 1998) |
Role | Lawyer |
Correspondence Address | Flat 6 House 7 Arav Masham Haifa Israel 32167 Foreign |
Director Name | Rebecca Ashley |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 December 1998) |
Role | Company Director |
Correspondence Address | Stoneybanks Smithy Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7PD |
Secretary Name | Kenneth Benjamin Stone |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 7 Siddon Drive Almondbury Huddersfield West Yorkshire HD5 8UG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Milne Booth 6 Park Square Leeds West Yorkshire LS1 2LX |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
12 May 1998 | Secretary resigned (1 page) |
20 March 1998 | Director's particulars changed (1 page) |
3 August 1997 | Ad 12/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
17 July 1997 | New director appointed (2 pages) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Registered office changed on 08/07/97 from: 12 york place leeds LS1 2DS (1 page) |
8 July 1997 | Secretary resigned (1 page) |
11 June 1997 | Company name changed warmloan LIMITED\certificate issued on 12/06/97 (2 pages) |
24 January 1997 | Incorporation (15 pages) |