05590066 LIMITED

liquidation Company number 05590066

Private Limited by Shares · Incorporated on 12th Oct 2005

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SIC code: 3410
Registered office: Leeds, LS1 4JP
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2009

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Overview

05590066 LIMITED is a private limited by shares company based in Leeds. It was incorporated on 12th Oct 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of motor vehicles.

5 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

3410 — Manufacture of motor vehicles

Directors & PSCs

Name	Role	Since	Nationality	View
Dmitry Ivaschenko	Director	28th Jul 2006	Russian	View profile
Oleg Markov	Director	27th Aug 2008	Russian	View profile
Kenneth Ogilvie	Secretary	27th Nov 2006	British	View profile
Vyacheslav Shmatov	Director	21st Feb 2007	Russian	View profile
Evgeny Vereshchagin	Director	21st Dec 2007	Russian	View profile

Other companies at this address

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CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 12th Oct 2005
Company type: Private Limited by Shares
SIC code: 3410
Accounts category: Full
Next accounts due: 31st Oct 2009
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

12th Oct 2005 Company incorporated
12th Oct 2005 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 2005 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
12th Dec 2005 Paul Daccus appointed as Director
12th Dec 2005 Philip Dougall appointed as Director
12th Dec 2005 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
20th Dec 2005 Paul Daccus appointed as Secretary
20th Dec 2005 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jul 2006 HOGAN & HARTSON CORPORATE SERVICES LIMITED appointed as Corporate secretary
28th Jul 2006 Martin Leach appointed as Director
28th Jul 2006 Paul Daccus resigned as Director
28th Jul 2006 Paul Daccus resigned as Secretary
28th Jul 2006 Philip Dougall resigned as Director
28th Jul 2006 Lars Eberhardson appointed as Director
28th Jul 2006 Dmitry Ivaschenko appointed as Director
28th Jul 2006 Alexander Livadchenko appointed as Director
28th Jul 2006 David Eggers appointed as Director
28th Jul 2006 Stephen Young appointed as Director
1st Nov 2006 Alexander Livadchenko resigned as Director
27th Nov 2006 HOGAN & HARTSON CORPORATE SERVICES LIMITED resigned as Corporate secretary
27th Nov 2006 Kenneth Ogilvie appointed as Secretary
1st Dec 2006 Sergey Zanozin appointed as Director
21st Feb 2007 Lars Eberhardson resigned as Director
21st Feb 2007 David Eggers resigned as Director
21st Feb 2007 Vyacheslav Shmatov appointed as Director
21st Feb 2007 Alexander Filatov appointed as Director
21st Dec 2007 Evgeny Vereshchagin appointed as Director
21st Dec 2007 Stephen Young resigned as Director
12th May 2008 Alexander Filatov resigned as Director
12th May 2008 Roman Osipov appointed as Director
25th Jun 2008 Roman Osipov resigned as Director
27th Aug 2008 Sergey Zanozin resigned as Director
27th Aug 2008 Alexander Simachev appointed as Director
27th Aug 2008 Oleg Markov appointed as Director
30th Sep 2008 Martin Leach resigned as Director
25th Jun 2009 Alexander Simachev resigned as Director
31st Oct 2009 Next accounts due

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