London
W13 8JP
Director Name | Kunka Markova Ivanova |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | 2 The Common Stratford, London London E15 4LS |
Secretary Name | Kunka Markova Ivanova |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Common Stratford, London London E15 4LS |
Director Name | Zhenya Bakalova |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Bulgaria |
Status | Resigned |
Appointed | 18 December 2006(3 months, 4 weeks after company formation) |
Appointment Duration | 7 years (resigned 29 December 2013) |
Role | Catering |
Country of Residence | England |
Correspondence Address | 2 The Common London E15 4LS |
Director Name | Miss Emiliya Markova Volinska |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 02 August 2010(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 December 2012) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Parade, The Avenue London W13 8JP |
Director Name | Miss Gergana Velcheva Grozeva |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 22 October 2012(6 years, 2 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 November 2012) |
Role | Catering Manager |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Parade, The Avenue London W13 8JP |
Director Name | Mr Zdravko Bakalov |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 September 2015(9 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Parade, The Avenue London W13 8JP |
Director Name | Mr Dian Zdravkov Bakalov |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(10 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 January 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Parade, The Avenue London W13 8JP |
Director Name | Ms Aldona Mazurek-Mohammad |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 January 2017(10 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 02 February 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Parade, The Avenue London W13 8JP |
Director Name | Mr Aso Omed Jalal |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(10 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 05 October 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Parade, The Avenue London W13 8JP |
Registered Address | 1 Castle Hill Parade The Avenue London W13 8JP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£45,618 |
Cash | £5,402 |
Current Liabilities | £16,487 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2021 | Compulsory strike-off action has been suspended (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2020 | Registered office address changed from Off.2, Hackney Picturehouse 270 Mare Street London E8 1HE England to 1 Castle Hill Parade the Avenue London W13 8JP on 26 March 2020 (1 page) |
24 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2019 | Registered office address changed from 1 Castle Hill Parade, the Avenue London W13 8JP to Off.2, Hackney Picturehouse 270 Mare Street London E8 1HE on 4 December 2019 (1 page) |
20 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
10 October 2017 | Appointment of Mr Fatmir Turku as a director on 5 October 2017 (2 pages) |
10 October 2017 | Notification of Fatmir Turku as a person with significant control on 5 October 2017 (2 pages) |
10 October 2017 | Notification of Fatmir Turku as a person with significant control on 5 October 2017 (2 pages) |
10 October 2017 | Appointment of Mr Fatmir Turku as a director on 5 October 2017 (2 pages) |
9 October 2017 | Cessation of Dian Zdravkov Bakalov as a person with significant control on 19 January 2017 (1 page) |
9 October 2017 | Cessation of Dian Zdravkov Bakalov as a person with significant control on 19 January 2017 (1 page) |
9 October 2017 | Termination of appointment of Aso Omed Jalal as a director on 5 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Aso Omed Jalal as a director on 5 October 2017 (1 page) |
3 February 2017 | Termination of appointment of Aldona Mazurek-Mohammad as a director on 2 February 2017 (1 page) |
3 February 2017 | Appointment of Mr Aso Omed Jalal as a director on 2 February 2017 (2 pages) |
3 February 2017 | Termination of appointment of Aldona Mazurek-Mohammad as a director on 2 February 2017 (1 page) |
3 February 2017 | Appointment of Mr Aso Omed Jalal as a director on 2 February 2017 (2 pages) |
20 January 2017 | Appointment of Ms Aldona Mazurek-Mohammad as a director on 18 January 2017 (2 pages) |
20 January 2017 | Appointment of Ms Aldona Mazurek-Mohammad as a director on 18 January 2017 (2 pages) |
19 January 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
19 January 2017 | Termination of appointment of Dian Zdravkov Bakalov as a director on 18 January 2017 (1 page) |
19 January 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
19 January 2017 | Termination of appointment of Dian Zdravkov Bakalov as a director on 18 January 2017 (1 page) |
14 December 2016 | Appointment of Mr Dian Zdravkov Bakalov as a director on 1 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Termination of appointment of Zdravko Bakalov as a director on 1 December 2016 (1 page) |
14 December 2016 | Appointment of Mr Dian Zdravkov Bakalov as a director on 1 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Termination of appointment of Zdravko Bakalov as a director on 1 December 2016 (1 page) |
4 July 2016 | Amended total exemption small company accounts made up to 31 December 2015 (2 pages) |
4 July 2016 | Amended total exemption small company accounts made up to 31 December 2015 (2 pages) |
24 June 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
24 June 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
23 November 2015 | Appointment of Mr Zdravko Bakalov as a director on 1 September 2015 (2 pages) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Appointment of Mr Zdravko Bakalov as a director on 1 September 2015 (2 pages) |
23 November 2015 | Appointment of Mr Zdravko Bakalov as a director on 1 September 2015 (2 pages) |
23 November 2015 | Termination of appointment of Dian Zdravkov Bakalov as a director on 1 September 2015 (1 page) |
23 November 2015 | Termination of appointment of Dian Zdravkov Bakalov as a director on 1 September 2015 (1 page) |
23 November 2015 | Termination of appointment of Dian Zdravkov Bakalov as a director on 1 September 2015 (1 page) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
10 July 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
10 July 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 January 2014 | Termination of appointment of Zhenya Bakalova as a director (1 page) |
13 January 2014 | Termination of appointment of Zhenya Bakalova as a director (1 page) |
30 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
21 December 2012 | Appointment of Miss Gergana Velcheva Grozeva as a director (2 pages) |
21 December 2012 | Termination of appointment of Emiliya Volinska as a director (1 page) |
21 December 2012 | Termination of appointment of Emiliya Volinska as a director (1 page) |
21 December 2012 | Termination of appointment of Gergana Grozeva as a director (1 page) |
21 December 2012 | Termination of appointment of Gergana Grozeva as a director (1 page) |
21 December 2012 | Appointment of Miss Gergana Velcheva Grozeva as a director (2 pages) |
10 October 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
10 October 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
1 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Register inspection address has been changed from 2 the Common London E15 4LS England (1 page) |
30 September 2012 | Register inspection address has been changed from 2 the Common London E15 4LS England (1 page) |
27 February 2012 | Registered office address changed from 2 the Common, Stratford London London E15 4LS on 27 February 2012 (1 page) |
27 February 2012 | Termination of appointment of Kunka Ivanova as a secretary (1 page) |
27 February 2012 | Registered office address changed from 2 the Common, Stratford London London E15 4LS on 27 February 2012 (1 page) |
27 February 2012 | Termination of appointment of Kunka Ivanova as a secretary (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (7 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (7 pages) |
20 October 2010 | Appointment of Ms Emiliya Markova Volinska as a director (2 pages) |
20 October 2010 | Appointment of Ms Emiliya Markova Volinska as a director (2 pages) |
5 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Register(s) moved to registered inspection location (1 page) |
1 October 2010 | Register(s) moved to registered inspection location (1 page) |
30 September 2010 | Register inspection address has been changed (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Director's details changed for Zhenya Bakalova on 1 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Zhenya Bakalova on 1 August 2010 (2 pages) |
30 September 2010 | Register inspection address has been changed (1 page) |
30 September 2010 | Director's details changed for Zhenya Bakalova on 1 August 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
20 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
20 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
20 October 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
20 October 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
11 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
21 August 2006 | Incorporation (14 pages) |
21 August 2006 | Incorporation (14 pages) |