| Company Name | Nockov Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580772 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 6 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr Konstantin Kalinov Nockov |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 13 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 11 January 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Tangmere Way London NW9 5WW |
| Secretary Name | Milena Notskova |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 04 May 2007(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 20 Tangmere Way London NW9 5WW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | RDS Accountancy Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 2008) |
| Correspondence Address | 144 Woodmansterne Road London SW16 5TZ |
Location
| Registered Address | 63 Loveridge Road London NW6 2DR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Konstantin Nockov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2021 | Application to strike the company off the register (1 page) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 1 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from 20 Tangmere Way Colindale London NW9 5WW to 63 Loveridge Road London NW6 2DR on 5 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 23 June 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 23 June 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Konstantin Kalinov Nockov on 1 August 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Konstantin Kalinov Nockov on 1 August 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Konstantin Kalinov Nockov on 1 August 2015 (2 pages) |
| 26 November 2015 | Secretary's details changed for Milena Notskova on 1 August 2015 (1 page) |
| 26 November 2015 | Secretary's details changed for Milena Notskova on 1 August 2015 (1 page) |
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Secretary's details changed for Milena Notskova on 1 August 2015 (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 12 July 2015 | Registered office address changed from Flat F 1 Keyes Road Cricklewood London NW2 3XB to 20 Tangmere Way Colindale London NW9 5WW on 12 July 2015 (1 page) |
| 12 July 2015 | Registered office address changed from Flat F 1 Keyes Road Cricklewood London NW2 3XB to 20 Tangmere Way Colindale London NW9 5WW on 12 July 2015 (1 page) |
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 4 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 10 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 4 January 2011 | Director's details changed for Konstantin Kalinov Nockov on 10 November 2009 (2 pages) |
| 4 January 2011 | Director's details changed for Konstantin Kalinov Nockov on 10 November 2009 (2 pages) |
| 4 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 4 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 22 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Director's details changed for Konstantin Kalinov Nockov on 1 December 2009 (3 pages) |
| 16 January 2010 | Registered office address changed from Flat C 1 Keyes Road Cricklewood London NW2 3XB on 16 January 2010 (2 pages) |
| 16 January 2010 | Secretary's details changed for Milena Notskova on 1 December 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Konstantin Kalinov Nockov on 1 December 2009 (3 pages) |
| 16 January 2010 | Secretary's details changed for Milena Notskova on 1 December 2009 (3 pages) |
| 16 January 2010 | Registered office address changed from Flat C 1 Keyes Road Cricklewood London NW2 3XB on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Konstantin Kalinov Nockov on 1 December 2009 (3 pages) |
| 16 January 2010 | Secretary's details changed for Milena Notskova on 1 December 2009 (3 pages) |
| 5 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 5 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 31 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 31 December 2008 | Appointment terminated secretary rds accountancy solutions LTD (1 page) |
| 31 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 31 December 2008 | Appointment terminated secretary rds accountancy solutions LTD (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 6 March 2008 | Secretary appointed milena notskova (2 pages) |
| 6 March 2008 | Secretary appointed milena notskova (2 pages) |
| 6 March 2008 | Return made up to 01/12/07; full list of members (6 pages) |
| 6 March 2008 | Return made up to 01/12/07; full list of members (6 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 18 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 3 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 9 December 2003 | Return made up to 04/11/03; full list of members
|
| 9 December 2003 | Return made up to 04/11/03; full list of members
|
| 19 November 2002 | New director appointed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: flat c 1 keyes road cricklewood london NW2 3XB (1 page) |
| 19 November 2002 | New secretary appointed (1 page) |
| 19 November 2002 | New secretary appointed (1 page) |
| 19 November 2002 | New director appointed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: flat c 1 keyes road cricklewood london NW2 3XB (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Incorporation (6 pages) |
| 4 November 2002 | Incorporation (6 pages) |