London
SW2 4DU
Secretary Name | Barbara Bryla |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 139b Langham Road London N15 3LP |
Registered Address | 19b New Park Road London SW2 4DU |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Brixton Hill |
Built Up Area | Greater London |
1 at £1 | Stefan Zlatarev 100.00% Ordinary |
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Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2013 | Application to strike the company off the register (3 pages) |
21 March 2013 | Application to strike the company off the register (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
6 October 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
6 October 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
19 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
19 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
19 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 September 2010 | Director's details changed for Stefan Zlatarev on 19 September 2010 (2 pages) |
19 September 2010 | Director's details changed for Stefan Zlatarev on 19 September 2010 (2 pages) |
19 September 2010 | Registered office address changed from , 139B Langham Road, London, N15 3LP on 19 September 2010 (1 page) |
19 September 2010 | Registered office address changed from , 139B Langham Road, London, N15 3LP on 19 September 2010 (1 page) |
13 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Stefan Zlatarev on 1 January 2010 (2 pages) |
13 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Stefan Zlatarev on 1 January 2010 (2 pages) |
13 July 2010 | Director's details changed for Stefan Zlatarev on 1 January 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
23 June 2009 | Appointment Terminated Secretary barbara bryla (1 page) |
23 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
23 June 2009 | Appointment terminated secretary barbara bryla (1 page) |
13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
19 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
19 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
20 February 2008 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
20 February 2008 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 52B colvestone crescent, london, england, E8 2LH (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 52B colvestone crescent, london, england, E8 2LH (1 page) |
19 February 2008 | Secretary's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Secretary's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
22 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
1 June 2006 | Incorporation (14 pages) |
1 June 2006 | Incorporation (14 pages) |