Mawnan Smith
Falmouth
Cornwall
TR11 5HW
Director Name | Mr Ivan Hristov Popov |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 25 June 1996(7 years, 9 months after company formation) |
Appointment Duration | 18 years (closed 24 June 2014) |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | 7 Momin Kladenetz Str Sofia Losenetz 1164 |
Director Name | Mr Borislav Krumov Christov |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 21 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 July 1993) |
Role | Business Executive |
Correspondence Address | G Sofiiski Street 28 Sofia 1606 Bulgaria |
Director Name | Mr Anastis Valkanov Nikolov |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 21 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 June 1996) |
Role | Business Executive |
Correspondence Address | 411 Street Blok 430 Lulin Sofia Bulgaria |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 09 December 2013) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2013(25 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 11 February 2014) |
Correspondence Address | 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
98 at £1 | So-mat 98.00% Ordinary |
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1 at £1 | Lawgram Trustee & Nominee Company 1.00% Ordinary |
1 at £1 | Lgml Trustee & Nominee Company 1.00% Ordinary |
Latest Accounts | 31 March 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2014 | Application to strike the company off the register (3 pages) |
17 February 2014 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
13 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
13 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Director's details changed for Ivan Hristov Popov on 30 September 2011 (3 pages) |
17 October 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 30 September 2011 (2 pages) |
4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
26 October 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 February 2009 | Registered office changed on 12/02/2009 from 4 more london riverside london SE1 2AU (1 page) |
23 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
4 July 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 January 2008 | Return made up to 21/12/07; full list of members (5 pages) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Location of register of members (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: 190 strand london WC2R 1DT (1 page) |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
8 January 2007 | Return made up to 21/12/06; full list of members (5 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 January 2005 | Return made up to 21/12/04; full list of members (5 pages) |
14 January 2004 | Return made up to 21/12/03; full list of members (5 pages) |
16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
25 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 January 2002 | Return made up to 21/12/01; full list of members (5 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
5 January 2001 | Return made up to 21/12/00; full list of members (5 pages) |
18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
19 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
12 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
11 February 1997 | New director appointed (1 page) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
30 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |