| Company Name | Todor Gichev Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06030936 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Todor Kostadinov Gichev |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St. Albans Lane London NW11 7QE |
| Secretary Name | Ekaterina Petrova Nova |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Draycott Close London NW2 1UW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 22a St. Albans Lane London NW11 7QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 998 at £1 | Mr Todor Kostadinov Gichev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2017 | Registered office address changed from 116 Atkinson Road Custom House London E13 3LS to 22a St. Albans Lane London NW11 7QE on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 116 Atkinson Road Custom House London E13 3LS to 22a St. Albans Lane London NW11 7QE on 1 June 2017 (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 February 2013 | Termination of appointment of Ekaterina Nova as a secretary (1 page) |
| 6 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Termination of appointment of Ekaterina Nova as a secretary (1 page) |
| 6 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 1 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 1 March 2012 | Director's details changed for Todor Kostadinov Gichev on 17 December 2011 (2 pages) |
| 1 March 2012 | Director's details changed for Todor Kostadinov Gichev on 17 December 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (14 pages) |
| 16 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 March 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 5 March 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 18 June 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 18 June 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 18 hillgate place balham hill london SW12 9ER (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 18 hillgate place balham hill london SW12 9ER (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | Ad 27/02/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Ad 27/02/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 December 2006 | Incorporation (13 pages) |
| 18 December 2006 | Incorporation (13 pages) |