Company NameLDN Corporation Ltd
Company StatusDissolved
Company Number04319627
CategoryPrivate Limited Company
Incorporation Date8 November 2001(22 years, 6 months ago)
Dissolution Date9 September 2014 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4541Plastering
SIC 43310Plastering
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameLudmil Ivanov
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBulgarian
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Newmans Lane
Loughton
Essex
IG10 1TW
Secretary NameNadka Doynova
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address55 Newmans Lane
Loughton
Essex
IG10 1TW
Director NameCentral Directors Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
B24 9ND
Secretary NameCentral Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
West Midlands
B24 9ND

Location

Registered AddressFlat 4 10 Station Road
London
N21 3RB
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Shareholders

1000 at 1Ludmil Ivanov
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,560
Current Liabilities£4,298

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
14 November 2013Voluntary strike-off action has been suspended (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
4 April 2013Registered office address changed from 55 Newmans Lane Loughton Essex IG10 1TW United Kingdom on 4 April 2013 (2 pages)
4 April 2013Registered office address changed from 55 Newmans Lane Loughton Essex IG10 1TW United Kingdom on 4 April 2013 (2 pages)
22 February 2013Voluntary strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
21 July 2012Voluntary strike-off action has been suspended (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
4 November 2011Voluntary strike-off action has been suspended (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
17 December 2010Voluntary strike-off action has been suspended (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010Application to strike the company off the register (3 pages)
8 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1,000
(4 pages)
8 February 2010Director's details changed for Ludmil Ivanov on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1,000
(4 pages)
8 February 2010Director's details changed for Ludmil Ivanov on 8 February 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 January 2009Return made up to 08/11/08; full list of members (3 pages)
26 January 2009Registered office changed on 26/01/2009 from 11 baronet grove tottenham london N17 0LX (1 page)
26 January 2009Director's change of particulars / ludmil ivanov / 08/11/2008 (1 page)
11 December 2008Director's change of particulars / ludmil ivanov / 10/06/2008 (1 page)
11 December 2008Registered office changed on 11/12/2008 from 55 newmans lane loughton essex IG10 1TW (1 page)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007Return made up to 08/11/07; no change of members (6 pages)
18 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
8 December 2006Return made up to 08/11/06; full list of members (6 pages)
28 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
18 November 2005Return made up to 08/11/05; full list of members (6 pages)
28 June 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
29 November 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 August 2004Secretary's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Registered office changed on 10/08/04 from: 70 walpole road london N17 6BL (1 page)
14 July 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
25 November 2003Return made up to 08/11/03; full list of members (6 pages)
23 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
18 November 2002Return made up to 08/11/02; full list of members (6 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001New director appointed (2 pages)
15 November 2001Registered office changed on 15/11/01 from: central house 582-586 kingsbury road, birmingham B24 9ND (1 page)
15 November 2001Secretary resigned (1 page)
15 November 2001Director resigned (1 page)
8 November 2001Incorporation (12 pages)