| Company Name | Russia Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294703 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Irena Gargiulo |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Uxbridge Road London TW13 5EB |
| Director Name | George Todorov Minev |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Hermits Croft Edinburgh EH8 9RF Scotland |
| Director Name | Oxana Rogovets |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Hermits Croft Edinburgh EH8 9RF Scotland |
| Secretary Name | Oxana Rogovets |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Hermits Croft Edinburgh EH8 9RF Scotland |
Location
| Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 334 at £1 | George Todorov Minev 33.40% Ordinary |
|---|---|
| 333 at £1 | Irena Ilnitska 33.30% Ordinary |
| 333 at £1 | Oxana Rogovets 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71 |
| Cash | £3,901 |
| Current Liabilities | £9,330 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Application to strike the company off the register (2 pages) |
| 27 June 2016 | Application to strike the company off the register (2 pages) |
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh Scotland EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh Scotland EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Irena Gargiulo on 20 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Oxana Rogovets on 20 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for George Todorov Minev on 20 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Irena Gargiulo on 20 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Oxana Rogovets on 20 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for George Todorov Minev on 20 December 2009 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 January 2009 | Director's change of particulars / irena ilnitska / 20/12/2008 (1 page) |
| 9 January 2009 | Director's change of particulars / irena ilnitska / 20/12/2008 (1 page) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 24 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 103 st. Leonard edinburgh EH8 9QY (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 103 st. Leonard edinburgh EH8 9QY (1 page) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (7 pages) |
| 1 June 2006 | Accounting reference date shortened from 31/12/06 to 31/10/06 (2 pages) |
| 1 June 2006 | Accounting reference date shortened from 31/12/06 to 31/10/06 (2 pages) |
| 20 December 2005 | Incorporation (14 pages) |
| 20 December 2005 | Incorporation (14 pages) |