| Company Name | Kiril Mischeff (Group) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04697794 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Name | Kiril Mischief (Group) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Trevor Anthony Davies |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 6 Amherst Road Hastings East Sussex TN34 1TT |
| Director Name | Mr Dimiter Alexandrov Mirchev |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Willow Way London N3 2PL |
| Director Name | Mr Robin Angel Robert Mischeff |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 8 Calonne Road London SW19 5HJ |
| Secretary Name | Trevor Anthony Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 6 Amherst Road Hastings East Sussex TN34 1TT |
| Director Name | Matthew Kenneth Law Jackson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Flat 771 Wandsworth Road London SW8 3JG |
| Director Name | Ian Rowland Marlow |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunley Cottage Church Street Rudgwick West Sussex RH12 3ET |
| Director Name | Mrs Valerie Gweneth Morrell |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 July 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest Markham Road, Tuxford Newark Nottinghamshire NG22 0NP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Broadwall House 21 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500k at 1 | Kiril Mischeff (Trading) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £937,905 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 18 March 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 15 March 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Statement of capital on 6 December 2010
|
| 6 December 2010 | Statement of capital on 6 December 2010
|
| 6 December 2010 | Statement of capital on 6 December 2010
|
| 24 November 2010 | Statement by Directors (1 page) |
| 24 November 2010 | Statement by directors (1 page) |
| 24 November 2010 | Solvency statement dated 08/09/10 (1 page) |
| 24 November 2010 | Solvency Statement dated 08/09/10 (1 page) |
| 24 November 2010 | Resolutions
|
| 24 November 2010 | Resolutions
|
| 24 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 24 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 1 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (7 pages) |
| 1 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (7 pages) |
| 11 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 11 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 1 June 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 1 June 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 29 September 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 14 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 14 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 31 July 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 8 February 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 8 February 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 7 July 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 7 March 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 7 March 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 February 2006 | Accounts made up to 31 December 2004 (2 pages) |
| 12 January 2006 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 12 January 2006 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 31 October 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Nc inc already adjusted 07/01/05 (1 page) |
| 15 June 2005 | Nc inc already adjusted 07/01/05 (1 page) |
| 27 January 2005 | Resolutions
|
| 27 January 2005 | Resolutions
|
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 23 December 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 21 May 2004 | Return made up to 14/03/04; full list of members
|
| 21 May 2004 | Return made up to 14/03/04; full list of members (9 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 26 March 2003 | Company name changed kiril mischief (group) LIMITED\certificate issued on 26/03/03 (2 pages) |
| 26 March 2003 | Company name changed kiril mischief (group) LIMITED\certificate issued on 26/03/03 (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Incorporation (18 pages) |
| 14 March 2003 | Incorporation (18 pages) |