| Company Name | Marina Ivanova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06042798 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Marina Ivanova |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cortland Close Woodford Green Essex IG8 7PJ |
| Secretary Name | Ilko Iliev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cortland Close Woodford Green Essex IG8 7PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Northumberland Avenue Wanstead London E12 5HD |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ms Marina Ivanova 75.00% Ordinary |
|---|---|
| 25 at £1 | Ilko Iliev 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£835 |
| Cash | £634 |
| Current Liabilities | £3,674 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 3 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 12 January 2010 | Director's details changed for Marina Ivanova on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Marina Ivanova on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Marina Ivanova on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 19 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 21 May 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 21 May 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 2 February 2008 | Return made up to 05/01/08; full list of members
|
| 2 February 2008 | Return made up to 05/01/08; full list of members
|
| 16 June 2007 | Director's particulars changed (1 page) |
| 16 June 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Incorporation (16 pages) |
| 5 January 2007 | Incorporation (16 pages) |