London
NW10 0HY
Secretary Name | Mr Bisser Kiriakov Apostolov |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Brent Terrace London NW2 1BX |
Secretary Name | Stefan Alexandrov |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 26 May 2007(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 May 2009) |
Role | Company Director |
Correspondence Address | 4 Groome House London SE11 6HY |
Registered Address | Suite 3a, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL |
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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 |
1 at £1 | Valentin Stoychev Atanasov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,617 |
Cash | £2,047 |
Current Liabilities | £5,546 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
2 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 November 2016 | Director's details changed for Valentin Stoychev Atanasov on 8 November 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 December 2014 | Registered office address changed from Unit 407 Bondway Commercial Centre 71 Bondway London SW8 1SQ to C/O Ellen Accounting Suite 3a, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 16 December 2014 (1 page) |
3 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 July 2011 | Director's details changed for Valentin Stoychev Atanasov on 1 June 2011 (2 pages) |
12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Director's details changed for Valentin Stoychev Atanasov on 1 June 2011 (2 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 November 2009 | Registered office address changed from 56 Gloucester Road Kensington Lodnon SW7 4UB on 4 November 2009 (1 page) |
4 November 2009 | Registered office address changed from 56 Gloucester Road Kensington Lodnon SW7 4UB on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Valentin Stoychev Atanasov on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Valentin Stoychev Atanasov on 4 November 2009 (2 pages) |
22 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
22 June 2009 | Appointment terminated secretary stefan alexandrov (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 325 north circular london NW10 0HY (1 page) |
29 April 2009 | Director's change of particulars / valentin atanasov / 29/04/2009 (1 page) |
6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
19 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 378 long lane london N2 8JX (1 page) |
9 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
9 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | New secretary appointed (2 pages) |
27 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 18, brent terrace london greater london NW21BX (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
1 June 2006 | Incorporation (14 pages) |