Kingston Upon Thames
Surrey
KT1 1BL
Secretary Name | Miss Elena Yanakieva Yankova |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stevens House, Jerome Place Kingston Upon Thames Surrey KT1 1HX |
Registered Address | Suite 3a, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Atanas Varbachev 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,259 |
Cash | £1,853 |
Current Liabilities | £12,302 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | Application to strike the company off the register (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 June 2016 | Current accounting period shortened from 30 September 2015 to 31 May 2015 (1 page) |
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 December 2014 | Registered office address changed from Unit 407 Bondway Commercial Centre 71 Bondway London SW8 1SQ to Suite 3a, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 16 December 2014 (1 page) |
10 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 October 2013 | Amended accounts made up to 30 September 2012 (4 pages) |
3 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 March 2013 | Director's details changed for Mr Atanas Stankov Varbachev on 1 March 2013 (2 pages) |
13 March 2013 | Director's details changed for Mr Atanas Stankov Varbachev on 1 March 2013 (2 pages) |
6 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 September 2011 | Director's details changed for Mr Atanas Varbachev on 2 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Director's details changed for Mr Atanas Varbachev on 2 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
11 February 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
24 August 2009 | Appointment terminated secretary elena yankova (1 page) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 10 vandervile gardens east finchley london N2 8SU (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from unit 407 bondway commercial centre 71 bondway london SW8 1SQ (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from unit 407 bondway commercial centre 71 bondway london SW8 1SQ (1 page) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
15 September 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
2 September 2005 | Incorporation (19 pages) |