| Company Name | Venko Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06044043 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 4 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ventsislav Borislavov Velev |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 D Villiers Road London NW2 5PU |
| Secretary Name | Ms Radka Todorova |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 27 January 2008(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 April 2010) |
| Role | Secretary |
| Correspondence Address | Flat 34 Flora Court, 25 Fortune Avenue Edgware HA8 0FL |
| Secretary Name | Kiril Borissov Iakimov |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 66 Cavendish Road London NW6 7XP |
Location
| Registered Address | Flat 34 Flora Court 25 Fortune Avenue Edgware Middlesex HA8 0FL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Director's details changed for Ventsislav Borislavov Velev on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Director's details changed for Ventsislav Borislavov Velev on 16 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Radka Todorova on 16 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Radka Todorova on 16 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from Flat 34 Flora Court London NW2 6QS England on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 8 Rusper Close London NW2 6QS on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 8 Rusper Close London NW2 6QS on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from Flat 34 Flora Court London NW2 6QS England on 14 December 2009 (1 page) |
| 13 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 rusper close london NW2 6QS united kingdom (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 rusper close london NW2 6QS united kingdom (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 204 d villiers road london NW2 5PU (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 204 d villiers road london NW2 5PU (1 page) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 8 January 2007 | Incorporation (8 pages) |
| 8 January 2007 | Incorporation (8 pages) |