Richmond
Surrey
TW9 1EU
Director Name | Lachezar Laskov |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Secretary Name | Alexandrina Laskova |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 July 2007(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 2013) |
Role | Company Director |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Lachezar Laskov 66.67% Ordinary |
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1 at £1 | Alexandrina Laskova 33.33% Ordinary |
Year | 2014 |
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Net Worth | £86 |
Cash | £1,684 |
Current Liabilities | £1,599 |
Latest Accounts | 3 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2015 | Application to strike the company off the register (3 pages) |
4 April 2015 | Total exemption small company accounts made up to 3 April 2015 (8 pages) |
4 April 2015 | Total exemption small company accounts made up to 3 April 2015 (8 pages) |
31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
15 August 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
15 August 2013 | Director's details changed for Lachezar Laskov on 31 July 2013 (2 pages) |
15 August 2013 | Termination of appointment of Alexandrina Laskova as a secretary (1 page) |
15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Director's details changed for Alexandrina Laskova on 31 July 2013 (2 pages) |
28 June 2013 | Registered office address changed from C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH United Kingdom on 28 June 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
23 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Registered office address changed from C/O Goglobal Ltd 78 York Street London W1H 1DP United Kingdom on 22 August 2012 (1 page) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
5 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 October 2009 | Registered office address changed from 48a High Street Croydon Surrey CR0 1YB on 27 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for Alexandrina Laskova on 15 October 2009 (1 page) |
27 October 2009 | Director's details changed for Lachezar Laskov on 15 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Alexandrina Laskova on 15 October 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 October 2009 | Return made up to 19/07/09; full list of members (4 pages) |
26 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
17 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
16 August 2007 | Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
30 July 2007 | Registered office changed on 30/07/07 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
4 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | New director appointed (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | New secretary appointed (1 page) |
18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
16 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
19 July 2005 | Incorporation (14 pages) |