Glasgow
G2 4JR
Scotland
Secretary Name | Mrs Jekaterina Sinicyna |
---|---|
Status | Closed |
Appointed | 21 November 2014(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 July 2016) |
Role | Company Director |
Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Director Name | Dmitrij Sinicyn |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Trading |
Country of Residence | Lithuania |
Correspondence Address | 159-45 Minijos G. Klaipeda 93290 |
Secretary Name | Jekaterina Sinicyna |
---|---|
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Director Name | Mr Jurij Sinicyn |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 16 September 2014(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Juraisland Hillside Brae Gulberwick Shetland ZE2 9FD Scotland |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
50 at €1 | Dmitrij Sinicyn 50.00% Ordinary |
---|---|
50 at €1 | Jekaterina Sinicyn 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £38,964 |
Cash | £34,538 |
Current Liabilities | £225,424 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | Application to strike the company off the register (3 pages) |
12 April 2016 | Application to strike the company off the register (3 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 May 2015 | Director's details changed for Mr. Dmitrij Sinicyn on 1 January 2015 (2 pages) |
14 May 2015 | Director's details changed for Mr. Dmitrij Sinicyn on 1 January 2015 (2 pages) |
14 May 2015 | Director's details changed for Mr. Dmitrij Sinicyn on 1 January 2015 (2 pages) |
14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
2 December 2014 | Termination of appointment of Jurij Sinicyn as a director on 2 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Jurij Sinicyn as a director on 2 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Jurij Sinicyn as a director on 2 December 2014 (1 page) |
21 November 2014 | Appointment of Mrs. Jekaterina Sinicyna as a secretary on 21 November 2014 (2 pages) |
21 November 2014 | Appointment of Mrs. Jekaterina Sinicyna as a secretary on 21 November 2014 (2 pages) |
20 November 2014 | Appointment of Mr. Dmitrij Sinicyn as a director on 20 November 2014 (2 pages) |
20 November 2014 | Appointment of Mr. Dmitrij Sinicyn as a director on 20 November 2014 (2 pages) |
28 October 2014 | Director's details changed for Mr. Jurij Sinicyn on 28 October 2014 (2 pages) |
28 October 2014 | Director's details changed for Mr. Jurij Sinicyn on 28 October 2014 (2 pages) |
16 September 2014 | Termination of appointment of Jekaterina Sinicyna as a secretary on 16 September 2014 (1 page) |
16 September 2014 | Appointment of Mr. Jurij Sinicyn as a director on 16 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr. Jurij Sinicyn as a director on 16 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Jekaterina Sinicyna as a secretary on 16 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Dmitrij Sinicyn as a director on 16 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Dmitrij Sinicyn as a director on 16 September 2014 (1 page) |
17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
3 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
3 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
21 August 2013 | Company name changed dorada service LIMITED\certificate issued on 21/08/13
|
21 August 2013 | Company name changed dorada service LIMITED\certificate issued on 21/08/13
|
13 June 2013 | Director's details changed for Dmitrij Sinicyn on 13 June 2013 (2 pages) |
13 June 2013 | Director's details changed for Dmitrij Sinicyn on 13 June 2013 (2 pages) |
10 May 2013 | Incorporation
|
10 May 2013 | Incorporation
|