| Company Name | VWV International Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540225 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Rumen Kirilov Dobrev |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 June 2009(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 February 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | R8.Riverbank House Centre 1 Putney Bridge Approach London SW6 3JD |
| Secretary Name | Krasimir Hristov Ivanov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Director Name | Ms Tatiana Khaustova |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 October 2008(3 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 01 June 2009) |
| Role | Manager |
| Correspondence Address | 65 Camborne Road Morden Surrey SM4 4JL |
| Director Name | Mrs Ivanka Petrova |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 October 2008(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 June 2009) |
| Role | Manager |
| Correspondence Address | 65 Camborne Road Morden Surrey SM4 4JL |
| Director Name | Mr Ganko Vasilev |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 October 2008(3 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2008) |
| Role | Manager |
| Correspondence Address | 65 Camborne Road Morden Surrey SM4 4JL |
| Director Name | Vasilev Design Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 65 Camborne Road Morden Surrey SM4 4JL |
| Secretary Name | Emerald (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2010) |
| Correspondence Address | 65 Camborne Road Morden Surrey SM4 4JL |
Location
| Registered Address | R8.Riverbank House Centre 1 Putney Bridge Approach London SW6 3JD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,730 |
| Net Worth | -£1,051 |
| Current Liabilities | £14,695 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Registered office address changed from 24 Birkbeck Grove London W3 7QD United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 24 Birkbeck Grove London W3 7QD United Kingdom on 30 September 2010 (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Registered office address changed from 1 Putney Bridge Approach Riverbank House Centre C/O Media Station London SW6 3JD United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Registered office address changed from 1 Putney Bridge Approach Riverbank House Centre C/O Media Station London SW6 3JD United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 23 April 2010 | Registered office address changed from 65 Camborne Road Morden Surrey SM4 4JL on 23 April 2010 (1 page) |
| 23 April 2010 | Termination of appointment of Emerald as a secretary (1 page) |
| 23 April 2010 | Termination of appointment of Emerald as a secretary (1 page) |
| 23 April 2010 | Director's details changed for Mr Rumen Kirilov Dobrev on 1 January 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Rumen Kirilov Dobrev on 1 January 2010 (2 pages) |
| 23 April 2010 | Registered office address changed from 65 Camborne Road Morden Surrey SM4 4JL on 23 April 2010 (1 page) |
| 23 April 2010 | Director's details changed for Mr Rumen Kirilov Dobrev on 1 January 2010 (2 pages) |
| 19 February 2010 | Termination of appointment of Tatiana Khaustova as a director (1 page) |
| 19 February 2010 | Termination of appointment of Tatiana Khaustova as a director (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 27 June 2009 | Director appointed mr rumen kirilov dobrev (1 page) |
| 27 June 2009 | Director appointed mr rumen kirilov dobrev (1 page) |
| 26 June 2009 | Appointment Terminated Director vasilev design LTD (1 page) |
| 26 June 2009 | Appointment Terminated Director ganko vasilev (1 page) |
| 26 June 2009 | Appointment terminated director ganko vasilev (1 page) |
| 26 June 2009 | Appointment terminated director vasilev design LTD (1 page) |
| 24 June 2009 | Appointment terminated director ivanka petrova (1 page) |
| 24 June 2009 | Appointment Terminated Director ivanka petrova (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Director appointed mrs ivanka petrova (1 page) |
| 8 October 2008 | Director appointed ms tatiana khaustova (1 page) |
| 8 October 2008 | Director appointed mrs ivanka petrova (1 page) |
| 8 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 8 October 2008 | Director appointed mr ganko vasilev (1 page) |
| 8 October 2008 | Director appointed mr ganko vasilev (1 page) |
| 8 October 2008 | Director appointed ms tatiana khaustova (1 page) |
| 8 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 78 st john's hill london SW11 1SF (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Location of debenture register (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 78 st john's hill london SW11 1SF (1 page) |
| 20 November 2007 | Location of register of members (1 page) |
| 20 November 2007 | Location of register of members (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 November 2007 | Location of debenture register (1 page) |
| 18 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 17-21 wyfold road fulham business centre london SW6 6SE (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 17-21 wyfold road fulham business centre london SW6 6SE (1 page) |
| 6 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 55 aukland house white city estate, london W12 7NL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 55 aukland house white city estate, london W12 7NL (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New secretary appointed (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 6 September 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 18 August 2005 | Incorporation (14 pages) |
| 18 August 2005 | Incorporation (14 pages) |