Sheffield
South Yorkshire
S6 3RP
Director Name | Alessandro Silvestri |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 03 October 2005(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 March 2009) |
Role | Business Consultant |
Correspondence Address | 126 Cromwell Street Sheffield South Yorkshire S6 3RP |
Director Name | Viatcheslav Blinov |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Role | Consultant |
Correspondence Address | 3a, Ap. 33r. Okipnoi St Kiev Foreign |
Secretary Name | Sergey Sorokopud |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20/1 Ap. 133 Davydova Blv. Kiev Foreign |
Director Name | Anna Anfuso |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 June 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 June 2006) |
Role | Company Director |
Correspondence Address | 23a Collegiate Crescent Sheffield South Yorkshire S10 2BA |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Granton Parkway Suite Parkway Close Sheffield S9 4WJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2008 | Application for striking-off (1 page) |
25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
8 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
23 February 2007 | Location of register of members (1 page) |
23 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: granton parkway close sheffield S9 4WJ (1 page) |
23 February 2007 | Location of debenture register (1 page) |
23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: sheffield technology park cooper buildings arundel street sheffield south yorkshire S1 2NS (1 page) |
7 June 2006 | Return made up to 06/01/06; full list of members (7 pages) |
29 November 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
14 November 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
14 November 2005 | Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page) |
17 October 2005 | New director appointed (2 pages) |
20 June 2005 | Return made up to 06/01/05; full list of members
|
9 November 2004 | Registered office changed on 09/11/04 from: 2 bells square off trippet lane sheffield S1 1JN (1 page) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
23 July 2004 | Ad 25/06/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | Director resigned (1 page) |
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
6 January 2004 | Incorporation (12 pages) |