Sofia, 1000
Bulgaria
Secretary Name | Mr Alastair Robert Clifford Tulloch |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 December 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Laurier Road London NW5 1SJ |
Director Name | Sasho Dontchev |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 17 March 2004(5 years after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Engineer |
Country of Residence | Bulgaria |
Correspondence Address | James Baucher Str 114 Sofia 1407 Bulgaria |
Director Name | Simon Ashley Couldridge |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
Director Name | Mr Sean Lee Hogan |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 March 2004) |
Role | Co Director |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Secretary Name | Legist Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 1999(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | 4 Hill Street London W1J 5NE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
275k at $1 | Dd Management Ad 100.00% Ordinary |
---|---|
1 at £1 | Dd Management Ad 0.00% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | £213,187 |
Cash | £48 |
Current Liabilities | £20,710,855 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 March 2024 (1 month ago) |
---|---|
Next Return Due | 1 April 2025 (11 months, 1 week from now) |
25 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
---|---|
20 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
26 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
3 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
12 December 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
12 December 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
29 July 2014 | Statement of capital on 29 July 2014
|
29 July 2014 | Statement by Directors (1 page) |
29 July 2014 | Statement of capital on 29 July 2014
|
29 July 2014 | Resolutions
|
29 July 2014 | Statement by Directors (1 page) |
29 July 2014 | Solvency Statement dated 10/07/14 (1 page) |
29 July 2014 | Resolutions
|
29 July 2014 | Solvency Statement dated 10/07/14 (1 page) |
25 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders
|
25 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders
|
28 February 2014 | Auditor's resignation (1 page) |
28 February 2014 | Auditor's resignation (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
25 October 2013 | Statement of capital on 25 October 2013
|
17 October 2013 | Resolutions
|
17 October 2013 | Resolutions
|
17 October 2013 | Resolutions
|
17 October 2013 | Solvency statement dated 01/10/13 (1 page) |
17 October 2013 | Solvency statement dated 01/10/13 (1 page) |
17 October 2013 | Statement of company's objects (2 pages) |
17 October 2013 | Statement by directors (1 page) |
17 October 2013 | Statement of company's objects (2 pages) |
17 October 2013 | Statement by directors (1 page) |
17 October 2013 | Resolutions
|
16 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
16 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
5 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (16 pages) |
5 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (16 pages) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders
|
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders
|
8 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
8 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
10 October 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
22 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Mr Iavor Vesselinov Manoilov on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Sasho Dontchev on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Iavor Vesselinov Manoilov on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Sasho Dontchev on 18 March 2010 (2 pages) |
21 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
21 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
18 March 2009 | Director's change of particulars / iavor manoilov / 18/03/2009 (1 page) |
18 March 2009 | Director's change of particulars / iavor manoilov / 18/03/2009 (1 page) |
30 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
30 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
29 July 2008 | Return made up to 18/03/08; full list of members (4 pages) |
29 July 2008 | Return made up to 18/03/08; full list of members (4 pages) |
24 October 2007 | Company name changed energy consultants LIMITED\certificate issued on 24/10/07 (2 pages) |
24 October 2007 | Company name changed energy consultants LIMITED\certificate issued on 24/10/07 (2 pages) |
19 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
19 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
4 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
27 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
27 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
28 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
28 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 April 2005 | Return made up to 18/03/05; full list of members
|
1 April 2005 | Return made up to 18/03/05; full list of members
|
24 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
24 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 April 2004 | New director appointed (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | New director appointed (1 page) |
24 March 2004 | Return made up to 18/03/04; full list of members
|
24 March 2004 | Return made up to 18/03/04; full list of members
|
23 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
23 March 2003 | Return made up to 18/03/03; full list of members
|
23 March 2003 | Return made up to 18/03/03; full list of members
|
19 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 March 2002 | Return made up to 18/03/02; no change of members (6 pages) |
25 March 2002 | Return made up to 18/03/02; no change of members (6 pages) |
15 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 October 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 October 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | New director appointed (4 pages) |
26 June 2001 | New director appointed (4 pages) |
27 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
24 November 2000 | Nc inc already adjusted 12/09/00 (1 page) |
24 November 2000 | Resolutions
|
24 November 2000 | Resolutions
|
24 November 2000 | Ad 12/09/00--------- us$ si 18360000@1=18360000 us$ ic 0/18360000 (2 pages) |
24 November 2000 | Ad 12/09/00--------- us$ si 18360000@1=18360000 us$ ic 0/18360000 (2 pages) |
24 November 2000 | Nc inc already adjusted 12/09/00 (1 page) |
13 September 2000 | New director appointed (4 pages) |
13 September 2000 | New director appointed (4 pages) |
12 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
7 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: senator house 85 queen victoria, street,, london, EC4V 4JL (1 page) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | Registered office changed on 03/02/00 from: senator house 85 queen victoria, street,, london, EC4V 4JL (1 page) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | New secretary appointed (2 pages) |
13 April 1999 | Resolutions
|
13 April 1999 | Resolutions
|
18 March 1999 | Incorporation (17 pages) |
18 March 1999 | Incorporation (17 pages) |