| Company Name | I-Van Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215819 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 9 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ivaylo Veskov Lefterov |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Bartholomew Road London NW5 2AL |
| Secretary Name | Rumyana Dimova |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 14 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Role | Events Consultant |
| Correspondence Address | 66 Bartholomew Road London NW5 2AL |
| Director Name | Sylvain Kenneth Van De Weyer |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Developer |
| Correspondence Address | 8c Pemberton Gardens London N19 5RU |
| Secretary Name | Sylvain Kenneth Van De Weyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Developer |
| Correspondence Address | 8c Pemberton Gardens London N19 5RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bickerton House 25-27 Bickerton Road London N19 5JT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 19 December 2007 | New secretary appointed (2 pages) |
| 19 December 2007 | Return made up to 26/08/07; full list of members
|
| 21 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 11 September 2006 | Secretary resigned;director resigned (1 page) |
| 21 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 29 December 2004 | Ad 28/10/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 29 November 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Incorporation (15 pages) |