| Company Name | B & Dr D. Lazarov Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847451 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
| Previous Name | B & Dr D. Lazarov Medical Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Dushica Lazarov |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 42 Argyle Road London W13 8AA |
| Secretary Name | Borislav Lazarov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Argyle Road Ealing London W13 8AA |
| Director Name | Aleksandar Lazarov |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 07 September 2021) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Argyle Road London W13 8AA |
| Director Name | Ivan Lazarov |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(10 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 07 September 2021) |
| Role | Media Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Argyle Road Ealing London W13 8AA |
Location
| Registered Address | 253 Liverpool Road London N1 1LX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Dushica Lazarov 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Borislav Lazarov 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,963 |
| Cash | £17,837 |
| Current Liabilities | £618 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 18 April 2018 | Registered office address changed from 3rd Floor 42 Colebrook Row Islington London N1 8AF to 253 Liverpool Road London N1 1LX on 18 April 2018 (1 page) |
| 12 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Director's details changed for Aleksandar Lazarov on 23 September 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Ivan Lazarov on 23 September 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Aleksandar Lazarov on 23 September 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Ivan Lazarov on 23 September 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Director's details changed for Dr Dushica Lazarov on 23 September 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Director's details changed for Dr Dushica Lazarov on 23 September 2010 (2 pages) |
| 1 November 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 1 November 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 16 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Director appointed ivan lazarov (1 page) |
| 25 September 2009 | Director appointed ivan lazarov (1 page) |
| 10 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 26 upper street london N1 0PQ (1 page) |
| 20 November 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 26 upper street london N1 0PQ (1 page) |
| 6 November 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 6 November 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 17 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 10 November 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 23/09/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 23/09/05; full list of members (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 10 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 9 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 3 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 7 February 2004 | Return made up to 23/09/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 23/09/03; full list of members (7 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 13 December 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 18 December 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 16 February 2001 | Company name changed b & dr D. lazarov medical servi ces LIMITED\certificate issued on 16/02/01 (2 pages) |
| 16 February 2001 | Company name changed b & dr D. lazarov medical servi ces LIMITED\certificate issued on 16/02/01 (2 pages) |
| 9 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 9 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 16 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 23 September 1999 | Incorporation (11 pages) |
| 23 September 1999 | Incorporation (11 pages) |