TECHNOIMPEX ENGINEERING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNOIMPEX ENGINEERING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TECHNOIMPEX ENGINEERING (UK) LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949528. The accounts status is TOTAL EXEMPTION FULL.

TECHNOIMPEX ENGINEERING (UK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD

This Company Originates in : United Kingdom
Previous trading names include:
MARVIC PROPERTIES LIMITED (until 02/01/2003)

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR KALININ Jul 1946 British Director 2015-12-21 CURRENT
MS TAMILA JMUKHADZE Secretary 2018-02-05 CURRENT
ALBANY MANAGERS LIMITED Corporate Nominee Director 1994-07-18 UNTIL 1994-07-20 RESIGNED
HOMERIC LIMITED Corporate Nominee Secretary 1994-07-18 UNTIL 1994-07-20 RESIGNED
VINEHEATH NOMINEES LIMITED Corporate Secretary 1994-07-20 UNTIL 1995-09-13 RESIGNED
HF SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-02 UNTIL 2007-06-01 RESIGNED
MICHAEL GORDON WORKMAN Jul 1943 British Director 2007-06-04 UNTIL 2015-12-21 RESIGNED
DAVID VARNEY Mar 1945 British Director 1994-07-20 UNTIL 1997-07-21 RESIGNED
MR DAVID MCKENZIE SPENCE Dec 1955 British Director 1997-07-21 UNTIL 2003-07-01 RESIGNED
JONATHAN DAVID LOBO Jul 1972 British Director 2004-12-09 UNTIL 2005-02-04 RESIGNED
VICTOR KALININ Jul 1946 Russian Director 1994-07-20 UNTIL 2007-06-04 RESIGNED
MR DAVID MCKENZIE SPENCE Dec 1955 British Secretary 1995-09-28 UNTIL 2002-12-11 RESIGNED
MRS ANNA YUSFINA JOHNSTONE British Secretary 2007-06-01 UNTIL 2018-02-05 RESIGNED
VICTOR KALININ Jul 1946 Russian Secretary 1995-09-13 UNTIL 1995-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Kalinin 2016-04-06 7/1946 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TECHNOIMPEX ENGINEERING (UK) LIMITED 2017-04-28 31-07-2016 $222,790 Cash $277,866 equity
Abbreviated Company Accounts - TECHNOIMPEX ENGINEERING (UK) LIMITED 2016-04-27 31-07-2015 $224,291 Cash $423,745 equity

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