INTORUSSIA LIMITED
LONDON INTOURIST LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4TR

Company number 03986319
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 18 NORLAND ROAD, LONDON, HOLLAND PARK, W11 4TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 79120 - Tour operator activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 380,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTORUSSIA LIMITED are www.intorussia.co.uk, and www.intorussia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Intorussia Limited is a Private Limited Company. The company registration number is 03986319. Intorussia Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Intorussia Limited is 18 Norland Road London Holland Park W11 4tr. . CHERNOV, Marina is a Secretary of the company. CHERNOV, Marina is a Director of the company. CHERNOV, Nikolay is a Director of the company. Secretary ALLEN, Edwin has been resigned. Secretary CHERNOV, Nikolay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAKORA, Nikolay has been resigned. Director KORSIK, Leonid has been resigned. Director KOZSIK, Leonid has been resigned. Director MCGUINNESS, Desmond James has been resigned. Director SHULAKOV, Denis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHERNOV, Marina
Appointed Date: 10 October 2014

Director
CHERNOV, Marina
Appointed Date: 04 April 2011
65 years old

Director
CHERNOV, Nikolay
Appointed Date: 05 May 2000
71 years old

Resigned Directors

Secretary
ALLEN, Edwin
Resigned: 29 August 2014
Appointed Date: 05 April 2011

Secretary
CHERNOV, Nikolay
Resigned: 31 March 2011
Appointed Date: 05 May 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Director
KAKORA, Nikolay
Resigned: 31 March 2011
Appointed Date: 17 June 2002
79 years old

Director
KORSIK, Leonid
Resigned: 01 August 2006
Appointed Date: 01 January 2005
93 years old

Director
KOZSIK, Leonid
Resigned: 01 April 2004
Appointed Date: 17 June 2002
93 years old

Director
MCGUINNESS, Desmond James
Resigned: 04 March 2002
Appointed Date: 05 May 2000
80 years old

Director
SHULAKOV, Denis
Resigned: 01 August 2003
Appointed Date: 05 May 2000
57 years old

INTORUSSIA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 380,000

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 380,000

14 Oct 2014
Appointment of Mrs Marina Chernov as a secretary on 10 October 2014
...
... and 52 more events
11 May 2000
Secretary resigned
11 May 2000
New director appointed
11 May 2000
New secretary appointed;new director appointed
11 May 2000
New director appointed
05 May 2000
Incorporation

INTORUSSIA LIMITED Charges

3 December 2002
Rent deposit deed
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Apollo Estates Limited
Description: A deposit of £12,500.00 held in a barclays bank account…