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Company Information for

MOORE STEPHENS RUSSIA LIMITED

LONDON, EC1A 4AB,
Company Registration Number
05724610
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About Moore Stephens Russia Ltd
MOORE STEPHENS RUSSIA LIMITED was founded on 2006-02-28 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
MOORE STEPHENS RUSSIA LIMITED
 
Legal Registered Office
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 05724610
Date formed 2006-02-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2013-11-12
Type of accounts DORMANT
Last Datalog update: 2015-05-18 23:20:45
Primary Source:Companies House

Company Officers of MOORE STEPHENS RUSSIA LIMITED

Current Directors
Officer Role Date Appointed
PAULA WADE
Company Secretary 2012-01-01
GAVIN DEVEREUX STODDART
Director 2006-02-28
ELENA TIKHNENKO
Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ISABEL HENDRY
Company Secretary 2006-02-28 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DEVEREUX STODDART MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS ST PETERSBURG LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS KUBAN LIMITED Director 2005-08-12 CURRENT 2005-08-12 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS CIS HOLDINGS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
GAVIN DEVEREUX STODDART MOORE STEPHENS SAKHALIN LIMITED Director 2000-10-30 CURRENT 2000-10-30 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS CIS LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active
GAVIN DEVEREUX STODDART MOORE STEPHENS VLADIVOSTOK LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active
ELENA TIKHNENKO MOORE STEPHENS CIS HOLDINGS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-18DS01APPLICATION FOR STRIKING-OFF
2013-03-06LATEST SOC06/03/13 STATEMENT OF CAPITAL;GBP 5
2013-03-06AR0128/02/13 FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-20AR0128/02/12 FULL LIST
2012-01-09AP03SECRETARY APPOINTED MISS PAULA WADE
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-17AR0128/02/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-16AR0128/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA TIKHNENKO / 28/02/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-03-30190LOCATION OF DEBENTURE REGISTER
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-27363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / KAREN HENDRY / 01/03/2008
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-01363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MOORE STEPHENS RUSSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORE STEPHENS RUSSIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOORE STEPHENS RUSSIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of MOORE STEPHENS RUSSIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE STEPHENS RUSSIA LIMITED
Trademarks
We have not found any records of MOORE STEPHENS RUSSIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE STEPHENS RUSSIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MOORE STEPHENS RUSSIA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MOORE STEPHENS RUSSIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE STEPHENS RUSSIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORE STEPHENS RUSSIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4AB

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