| Company Name | Mariela Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150357 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Ms Mariela Pandurska |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Castle Hill Parade The Avenue West Ealing London W13 8JP |
| Secretary Name | Hristo Dimitrov Penchev |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 10 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 19 July 2011) |
| Role | Carpenter |
| Correspondence Address | 43 Abbotsford Avenue London N15 3BT |
| Secretary Name | Yordanka Kumanova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Devonshire Hill Lane London N17 7NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Castle Hill Parade The Avenue West Ealing London W13 8JP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2011 | Application to strike the company off the register (3 pages) |
| 25 March 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 March 2011 | Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 7 March 2011 | Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-12
|
| 12 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-12
|
| 12 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-12
|
| 12 June 2010 | Director's details changed for Mariela Pandurska on 8 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Mariela Pandurska on 8 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Mariela Pandurska on 8 June 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Mariela Pandurska on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 43B Abbotsford Avenue London N15 3BT on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 43B Abbotsford Avenue London N15 3BT on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mariela Pandurska on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 43B Abbotsford Avenue London N15 3BT on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mariela Pandurska on 3 November 2009 (2 pages) |
| 3 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 43B abbotsford avenue london N15 3BT (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 43B abbotsford avenue london N15 3BT (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 14 willoughby road london N8 0HR (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 14 willoughby road london N8 0HR (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 4 October 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 5 December 2005 | Return made up to 10/06/05; full list of members
|
| 5 December 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: parke house, 77 edgwarebury lane edgware middlesex HA8 8NJ (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: parke house, 77 edgwarebury lane edgware middlesex HA8 8NJ (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2004 | Incorporation (16 pages) |
| 10 June 2004 | Incorporation (16 pages) |