Loughton
Essex
IG10 1TW
Secretary Name | Nadka Doynova |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Newmans Lane Loughton Essex IG10 1TW |
Director Name | Central Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
Secretary Name | Central Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Registered Address | Flat 4 10 Station Road London N21 3RB |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
1000 at 1 | Ludmil Ivanov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,560 |
Current Liabilities | £4,298 |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2013 | Registered office address changed from 55 Newmans Lane Loughton Essex IG10 1TW United Kingdom on 4 April 2013 (2 pages) |
4 April 2013 | Registered office address changed from 55 Newmans Lane Loughton Essex IG10 1TW United Kingdom on 4 April 2013 (2 pages) |
22 February 2013 | Voluntary strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2010 | Voluntary strike-off action has been suspended (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | Application to strike the company off the register (3 pages) |
8 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Director's details changed for Ludmil Ivanov on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Director's details changed for Ludmil Ivanov on 8 February 2010 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
26 January 2009 | Registered office changed on 26/01/2009 from 11 baronet grove tottenham london N17 0LX (1 page) |
26 January 2009 | Director's change of particulars / ludmil ivanov / 08/11/2008 (1 page) |
11 December 2008 | Director's change of particulars / ludmil ivanov / 10/06/2008 (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 55 newmans lane loughton essex IG10 1TW (1 page) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 December 2007 | Return made up to 08/11/07; no change of members (6 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
8 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
28 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
18 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
28 June 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
29 November 2004 | Return made up to 08/11/04; full list of members
|
10 August 2004 | Secretary's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: 70 walpole road london N17 6BL (1 page) |
14 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
25 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
23 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
18 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
15 November 2001 | Registered office changed on 15/11/01 from: central house 582-586 kingsbury road, birmingham B24 9ND (1 page) |
15 November 2001 | Secretary resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
8 November 2001 | Incorporation (12 pages) |