London
W6 0LH
Director Name | Ms Zhulieta Dimitrova Lazarova |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 15 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 40 Ganley Court Winstanley Estate London SW11 2EW |
Secretary Name | Mr Stoyan Valkov Hristakiev |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Birkbeck Grove Acton London W3 7QD |
Registered Address | Britannia House 1-11 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Zhulieta Dimitrova Lazarova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£343 |
Current Liabilities | £343 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2015 | Application to strike the company off the register (3 pages) |
27 November 2015 | Registered office address changed from C/O J Laza Ltd Flat 40 Ganley Court Winstanley Estate London SW11 2EW to Britannia House 1-11 Glenthorne Road London W6 0LH on 27 November 2015 (1 page) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 November 2015 | Appointment of Mr Plamen Dimitrov Smilkov as a director on 5 February 2015 (2 pages) |
26 November 2015 | Appointment of Mr Plamen Dimitrov Smilkov as a director on 5 February 2015 (2 pages) |
26 November 2015 | Termination of appointment of Zhulieta Dimitrova Lazarova as a director on 5 February 2015 (1 page) |
26 November 2015 | Termination of appointment of Zhulieta Dimitrova Lazarova as a director on 5 February 2015 (1 page) |
26 February 2015 | Director's details changed for Ms Zhulieta Dimitrova Lazarova on 15 February 2014 (2 pages) |
26 February 2015 | Termination of appointment of Stoyan Valkov Hristakiev as a secretary on 15 February 2014 (1 page) |
26 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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28 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 January 2012 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 January 2012 (1 page) |
26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Registered office address changed from C/O Media Staton Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from C/O Media Staton Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Zhulieta Dimitrova Lazarova on 15 October 2009 (2 pages) |
5 March 2010 | Registered office address changed from 69 Dorothy Road London SW11 2JJ United Kingdom on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from 69 Dorothy Road London SW11 2JJ United Kingdom on 5 March 2010 (1 page) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
6 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
26 December 2008 | Return made up to 17/01/08; full list of members (3 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: riverbank house c/o media station 1 putney bridge approach london SW6 3JD (1 page) |
30 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
14 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
2 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Registered office changed on 02/03/06 from: 55 auckland house, white city estate, london W12 7NL (1 page) |
15 February 2005 | Incorporation (8 pages) |