Corp 1 Flat 169
Moscow
Russia
Director Name | Victor Alekseevich Mantrov |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 24 November 2000(77 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Shipping Executive |
Correspondence Address | Saint Metallurgov 26 Building 2 Flat 14 Moscow Russia |
Director Name | Mikhail Alekseevich Mantrov |
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Date of Birth | December 1965 (Born 57 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 24 November 2000(77 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Shipping Executive |
Correspondence Address | Flat 109 76/1 Saint Shosse Entuziastov Moscow Russia |
Director Name | Mr Valery Pavolich Vasiliev |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1992) |
Role | Shipping Executive |
Correspondence Address | 20 Crescent Road London N8 8AX |
Director Name | Mr Anatoly Alexeyevich Starostin |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 21 December 1992) |
Role | Lawyer |
Correspondence Address | 20 Crescent Road London N8 8AX |
Director Name | Mr Vadim Leontjevich Shutov |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | Soviet |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 13 October 1992) |
Role | Shipping Executive |
Correspondence Address | 1 - 4 Rozhdestvenka Street Moscow 103759 USSR |
Director Name | Mr Gennadiy Alexandrovich Novosselov |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 March 1997) |
Role | Economist |
Correspondence Address | 20 Crescent Road London N8 8AX |
Director Name | Mr Ian Henry Moyes |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1992) |
Role | Shipping Executive |
Correspondence Address | 14 Cumberland Gardens London NW4 1LD |
Director Name | Mr Giles Dixon Markwell |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1992) |
Role | Systems Manager |
Correspondence Address | 24 Hillway Westcliff On Sea Essex SS0 8QA |
Director Name | Anatoliy Fadeyevich Lugovtsov |
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Date of Birth | November 1931 (Born 91 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Economist |
Correspondence Address | 13 North Grove London N6 4SH |
Director Name | Mr Roy Alfred Lane |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1999) |
Role | Shipping Executive |
Correspondence Address | 17 Tangmere Crescent Hornchurch Essex RM12 5PL |
Director Name | Mr George Anatolyevich Goldobenko |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1992) |
Role | Shipping Executive |
Correspondence Address | 20 Crescent Road London N8 8AX |
Secretary Name | Mr Giles Dixon Markwell |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 03 May 2001) |
Role | Company Director |
Correspondence Address | 24 Hillway Westcliff On Sea Essex SS0 8QA |
Director Name | Mr Vladimir Petrovich Gusev |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 October 1992(69 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 1992) |
Role | Shipping Executive |
Correspondence Address | 20 Crescent Road London N8 8AX |
Director Name | Mr Alexander Ivanovich Koltypin |
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Date of Birth | November 1937 (Born 85 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 January 1993(69 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 August 1998) |
Role | Economist |
Correspondence Address | C/O Ao Sovfracht 4 Rahmanovsky Per Moscow 101407 Gsp-4 Russia |
Director Name | Igor Yev Kotov |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 08 June 1993(70 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 November 2000) |
Role | Shipping Executive |
Country of Residence | Austria |
Correspondence Address | 8/4 Wollergasse 1190 Vienna Foreign |
Director Name | Mr Giles Dixon Markwell |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(70 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 September 1999) |
Role | Executive |
Correspondence Address | 24 Hillway Westcliff On Sea Essex SS0 8QA |
Director Name | Vladimir Georgievich Krougly |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 June 1994(71 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 January 2000) |
Role | Executive |
Correspondence Address | 21 Oakeshott Avenue London N6 6NT |
Director Name | Dmitry Pourim |
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Date of Birth | December 1966 (Born 56 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 27 August 1998(75 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | Reutovskaya Str 4-142 Moscow Russia 111539 |
Director Name | Yuri Andreichenko |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 03 September 1999(76 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 January 2000) |
Role | Financial Acc |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wanderer Drive Barking Essex IG11 0XJ |
Director Name | Nikita Kolesnikov |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 January 2000(76 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 November 2000) |
Role | Economist |
Correspondence Address | Enerceticheskaya U 6 Moscow 111116 Russian Federation Foreign |
Director Name | Nikolai Elistratov |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 19 January 2000(76 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | Pavlika Morozova Per 22 K I Kv 10 Moscow Russian Federation Foreign |
Registered Address | Moriston House 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Turnover | £12,297,000 |
Gross Profit | £3,281,000 |
Net Worth | £4,115,000 |
Cash | £693,000 |
Current Liabilities | £9,341,000 |
Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 May 2006 | Dissolved (1 page) |
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24 February 2006 | Return of final meeting of creditors (1 page) |
24 October 2001 | Order of court to wind up (1 page) |
24 October 2001 | Appointment of a liquidator (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: morline house london road barking essex IG11 8BB (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
15 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
12 May 2000 | Memorandum and Articles of Association (6 pages) |
19 April 2000 | Particulars of mortgage/charge (3 pages) |
19 April 2000 | Particulars of mortgage/charge (3 pages) |
19 April 2000 | Particulars of mortgage/charge (3 pages) |
19 April 2000 | Particulars of mortgage/charge (3 pages) |
16 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
3 November 1999 | Return made up to 17/09/99; full list of members (7 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1998 | Return made up to 17/09/98; change of members
|
1 October 1998 | New director appointed (2 pages) |
25 September 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
14 August 1998 | Auditor's resignation (1 page) |
22 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
13 October 1997 | Return made up to 17/09/97; full list of members (8 pages) |
11 April 1997 | Director resigned (1 page) |
18 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
15 October 1996 | Return made up to 17/09/96; no change of members (6 pages) |
26 July 1996 | Particulars of mortgage/charge (9 pages) |
2 October 1995 | Return made up to 17/09/95; no change of members
|
2 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |