Plovdiv Projects Limited

Company Name	Plovdiv Projects Limited
Company Status	Dissolved
Company Number	03073878
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	E & M Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Maria Batoeva
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	07 November 2001(6 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 03 September 2013)
Role	Manager
Correspondence Address	39a Onslow Road Richmond Surrey TW10 6QH

Director Name	Mr Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	104 Manor Road North Hinchley Wood Esher Surrey KT10 0AG

Director Name	Matthew Edward Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	42 Hillbury Road Tooting London SW17 8JT

Secretary Name	Mr Michael John Archer
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	104 Manor Road North Hinchley Wood Esher Surrey KT10 0AG

Secretary Name	Nuzhat Tapya
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	Garrick House 27-32 King Street London WC2E 8JD

Director Name	Evgueni Batoev
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	31 October 1996(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 2004)
Role	Architect
Correspondence Address	12 Bistritza Str Sofia 1000

Secretary Name	Batoeva Stefana E
Nationality	Bulgarian
Status	Resigned
Appointed	15 August 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2013)
Role	Architect
Correspondence Address	10a Valmar London SE5 9NG

Secretary Name	L M Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(1 year, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2008)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Location

Registered Address	20 Theobalds Road London WC1X 8PF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2013	Termination of appointment of Batoeva Stefana E as a secretary (1 page)
24 January 2013	Termination of appointment of Batoeva Stefana E as a secretary on 1 January 2013 (1 page)
24 January 2013	Registered office address changed from 5 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from 5 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD on 24 January 2013 (1 page)
14 May 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-14 (3 pages)
14 May 2012	Company name changed e & m consultants LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
13 May 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Registered office address changed from 20 Theobalds Road London WC1X 8PF on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 20 Theobalds Road London WC1X 8PF on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 20 Theobalds Road London WC1X 8PF on 7 October 2010 (2 pages)
11 September 2009	Return made up to 29/06/09; full list of members (3 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 September 2009	Return made up to 29/06/09; full list of members (3 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from 15 eldon street london EC2M 7LD united kingdom (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 15 eldon street london EC2M 7LD united kingdom (1 page)
24 March 2009	Return made up to 29/06/08; full list of members (3 pages)
24 March 2009	Return made up to 29/06/08; full list of members (3 pages)
17 March 2009	Secretary appointed batoeva stefana e (1 page)
17 March 2009	Secretary appointed batoeva stefana e (1 page)
7 January 2009	Director's change of particulars / maria batoeva / 18/12/2008 (2 pages)
7 January 2009	Director's Change of Particulars / maria batoeva / 18/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 39A; Street was: 5 swan place, now: onslow road; Area was: 71 high street barnes, now: ; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW13 9LD, now: TW10 6QH; Country was: , now: united kingdom (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from 100 baker street london W1U 6WG (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 100 baker street london W1U 6WG (1 page)
2 April 2008	Appointment Terminated Secretary l m secretaries LIMITED (1 page)
2 April 2008	Appointment terminated secretary l m secretaries LIMITED (1 page)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 August 2007	Return made up to 29/06/07; full list of members (6 pages)
17 August 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2006	Return made up to 29/06/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 August 2005	Return made up to 29/06/05; full list of members (6 pages)
31 August 2005	Return made up to 29/06/05; full list of members (6 pages)
5 July 2004	Return made up to 29/06/04; full list of members (6 pages)
5 July 2004	Return made up to 29/06/04; full list of members (6 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 February 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
7 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
14 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
17 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: 100 baker street london W1M 1LA (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 100 baker street london W1M 1LA (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
1 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
8 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
8 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
21 July 2000	Return made up to 29/06/00; full list of members (6 pages)
21 July 2000	Return made up to 29/06/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
17 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
9 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
9 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
5 July 1999	Return made up to 29/06/99; full list of members (6 pages)
5 July 1999	Return made up to 29/06/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 30 November 1997 (7 pages)
26 October 1998	Full accounts made up to 30 November 1997 (7 pages)
25 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
25 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
4 July 1998	Return made up to 29/06/98; full list of members (6 pages)
4 July 1998	Return made up to 29/06/98; full list of members (6 pages)
7 July 1997	Return made up to 29/06/97; full list of members (5 pages)
7 July 1997	Return made up to 29/06/97; full list of members (5 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
12 July 1996	Return made up to 29/06/96; full list of members (7 pages)
12 July 1996	Return made up to 29/06/96; full list of members (7 pages)
1 May 1996	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
1 May 1996	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	New secretary appointed (2 pages)
29 June 1995	Incorporation (26 pages)

Plovdiv Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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