Company NameAtipov Ltd
Company StatusDissolved
Company Number05305585
CategoryPrivate Limited Company
Incorporation Date6 December 2004(19 years, 4 months ago)
Dissolution Date10 August 2010 (13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAleksandar Milanov Atipov
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBulgarian
StatusClosed
Appointed06 December 2004(same day as company formation)
RoleCleaning Contractor
Correspondence Address40 Berkeley Road
London
E12 6RW
Secretary NamePlamen Aleksandrov Atipov
NationalityBulgarian
StatusClosed
Appointed01 April 2007(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 10 August 2010)
RoleCleaning Contractor
Correspondence Address40 Berkeley Road
London
E12 6RW
Director NameMrs Mehrema Mustafova Atipova
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBulgarian
StatusClosed
Appointed01 November 2008(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 10 August 2010)
RoleCleaning Contractor
Correspondence Address129 Carlyle Road
London
E12 6BS
Director NameMr Milyo Malinov Mazalov
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBulgarian
StatusClosed
Appointed01 November 2009(4 years, 11 months after company formation)
Appointment Duration9 months, 1 week (closed 10 August 2010)
RoleCleaner
Country of ResidenceEngland
Correspondence Address448 High Street North
London
E12 6RH
Director NamePlamen Aleksandrov Atipov
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2007(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 2008)
RoleCleaning Contractor
Correspondence Address40 Berkeley Road
London
E12 6RW
Secretary NameExcel Business Centre Ltd (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence Address2 The Common
London
E15 4LS

Location

Registered Address448 High Street North
London
E12 6RH
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham North
Built Up AreaGreater London

Financials

Year2014
Net Worth-£78
Cash£2,151
Current Liabilities£2,229

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2009Appointment of Mr Milyo Malinov Mazalov as a director (2 pages)
23 December 2009Appointment of Mr Milyo Malinov Mazalov as a director (2 pages)
11 June 2009Return made up to 06/12/08; full list of members (4 pages)
11 June 2009Return made up to 06/12/08; full list of members (4 pages)
10 June 2009Appointment Terminated Director plamen atipov (1 page)
10 June 2009Appointment terminated director plamen atipov (1 page)
12 February 2009Registered office changed on 12/02/2009 from 129 carlyle road london E12 6BS united kingdom (1 page)
12 February 2009Registered office changed on 12/02/2009 from 129 carlyle road london E12 6BS united kingdom (1 page)
4 February 2009Amended accounts made up to 31 March 2007 (5 pages)
4 February 2009Amended accounts made up to 31 March 2007 (5 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008Registered office changed on 09/12/2008 from 2 the common london E15 4LS (1 page)
9 December 2008Registered office changed on 09/12/2008 from 2 the common london E15 4LS (1 page)
4 November 2008Director appointed mrs mehrema mustafova atipova (1 page)
4 November 2008Director appointed mrs mehrema mustafova atipova (1 page)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008Return made up to 06/12/07; full list of members (2 pages)
7 January 2008New director appointed (1 page)
7 January 2008Director's particulars changed (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008New director appointed (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008Return made up to 06/12/07; full list of members (2 pages)
7 January 2008New secretary appointed (1 page)
7 January 2008Director's particulars changed (1 page)
7 January 2008New secretary appointed (1 page)
30 October 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
30 October 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 April 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 April 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 March 2007Return made up to 06/12/06; full list of members (6 pages)
26 March 2007Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 2007Registered office changed on 27/01/07 from: 38 eight avenue manor park london E12 5GN (1 page)
27 January 2007Registered office changed on 27/01/07 from: 38 eight avenue manor park london E12 5GN (1 page)
20 September 2006Registered office changed on 20/09/06 from: 44 orchard road edgware middlesex HA8 5BH (1 page)
20 September 2006Registered office changed on 20/09/06 from: 44 orchard road edgware middlesex HA8 5BH (1 page)
7 February 2006Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 2006Return made up to 06/12/05; full list of members (6 pages)
6 December 2004Incorporation (14 pages)
6 December 2004Incorporation (14 pages)