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 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
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)
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 |
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 |