DECO GEOPHYSICAL CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 04269942
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DECO GEOPHYSICAL CO. LIMITED are www.decogeophysicalco.co.uk, and www.deco-geophysical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deco Geophysical Co Limited is a Private Limited Company. The company registration number is 04269942. Deco Geophysical Co Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Deco Geophysical Co Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . TOKAREV, Mikhail is a Secretary of the company. TOKAREV, Mikhail is a Director of the company. Secretary GRACEWAY LIMITED has been resigned. Director BOGDANOV, Alexandre has been resigned. Director GRACEWAY LIMITED has been resigned. Director KORNIYCHUK, Elena has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOKAREV, Mikhail
Appointed Date: 14 August 2001
Director
TOKAREV, Mikhail
Appointed Date: 14 August 2001
68 years old

Resigned Directors

Secretary
GRACEWAY LIMITED
Resigned: 15 August 2001
Appointed Date: 14 August 2001
Director
BOGDANOV, Alexandre
Resigned: 03 November 2008
Appointed Date: 14 August 2001
64 years old
Director
GRACEWAY LIMITED
Resigned: 15 August 2001
Appointed Date: 14 August 2001
31 years old
Director
KORNIYCHUK, Elena
Resigned: 01 January 2013
Appointed Date: 03 November 2008
47 years old
Director
SUMMERGLEN LIMITED
Resigned: 15 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mikhail Tokarev
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Igor Kerusov
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECO GEOPHYSICAL CO. LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
03 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 41 more events
19 Jul 2002
New secretary appointed
09 Jul 2002
First Gazette notice for compulsory strike-off
28 Aug 2001
Secretary resigned;director resigned
28 Aug 2001
Director resigned
14 Aug 2001
Incorporation

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