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THE RUSSIA EXPERIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Russia Experience Limited. The company was founded 28 years ago and was given the registration number 03124965. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:THE RUSSIA EXPERIENCE LIMITED
Company Number:03124965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 1995
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Manor Way, Ruislip, United Kingdom, HA4 8HL

Secretary25 June 1997Active
72, Manor Way, Ruislip, England, HA4 8HL

Director21 October 2011Active
17 Happaertstraat, Antwerpen, Belgium,

Director21 October 2011Active
49, Queensway, Mildenhall, Bury St. Edmunds, Uk, IP28 7JY

Director21 October 2011Active
41 Datchet House, Augustus Street, London, NW1 3TH

Secretary15 January 1996Active
182 Hermitage Road, London, N4 1NN

Nominee Secretary13 November 1995Active
3rd Floor 19 Phipp Street, London, EC2A 4NZ

Corporate Secretary21 November 1995Active
19 Salters Road, North Kensington, London, W10 5YP

Director18 December 2000Active
87 Middle Lane, London, N8 8NX

Director21 November 1995Active
82 Stanley Road, Clacton On Sea, CO15 2BL

Nominee Director13 November 1995Active

People with Significant Control

Andre Fernand Marguerite De Smet
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Belgian
Country of residence:Belgium
Address:17, Happaertstraat, Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved liquidation.

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2021-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-12Resolution

Resolution.

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2020-10-12Insolvency

Liquidation voluntary statement of affairs.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-03-21Address

Change registered office address company with date old address new address.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption full.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption full.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption full.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption full.

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2012-01-13Officers

Termination director company with name.

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2011-11-22Annual return

Annual return company with made up date full list shareholders.

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