About

Registered Number: 02790625
Date of Incorporation: 16/02/1993 (31 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: Ross House, The Square, Stow On The Wold, Glos, GL54 1AF

 

Established in 1993, Maiden Russia Ltd have registered office in Glos, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. This company has 2 directors listed as Ncts Limited, Maiden, Angela Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NCTS LIMITED 25 May 2005 - 1
MAIDEN, Angela Jane 18 February 1993 14 September 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 01 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 29 April 2013
CH01 - Change of particulars for director 23 April 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 19 October 2004
395 - Particulars of a mortgage or charge 10 September 2004
395 - Particulars of a mortgage or charge 10 September 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
169 - Return by a company purchasing its own shares 21 April 2004
169 - Return by a company purchasing its own shares 21 April 2004
RESOLUTIONS - N/A 08 April 2004
RESOLUTIONS - N/A 08 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363s - Annual Return 24 February 2004
AUD - Auditor's letter of resignation 27 October 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 07 March 2003
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 26 February 1996
287 - Change in situation or address of Registered Office 01 December 1995
288 - N/A 13 November 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 15 March 1994
288 - N/A 15 March 1994
287 - Change in situation or address of Registered Office 07 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1993
RESOLUTIONS - N/A 05 March 1993
287 - Change in situation or address of Registered Office 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
MEM/ARTS - N/A 05 March 1993
CERTNM - Change of name certificate 25 February 1993
NEWINC - New incorporation documents 16 February 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 08 September 2004 Outstanding

N/A

Mortgage deed 08 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.