Company NameDraganov & Son Ltd
Company StatusDissolved
Company Number06188017
CategoryPrivate Limited Company
Incorporation Date27 March 2007(17 years, 1 month ago)
Dissolution Date3 November 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameZhorzh Ivanov Draganov
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBulgarian
StatusClosed
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address31 Woodside Park Road
London
N12 8RT
Secretary NameMr Ivan Ivanov
StatusClosed
Appointed12 February 2008(10 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 03 November 2009)
RoleCompany Director
Correspondence Address31 Woodside Park Road
London
N12 8RT
Secretary NameNina Nikolaeva Raykova
NationalityBritish
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Pyramid House
952 High Road
London
N12 9RX
Secretary NameTanya Zheleva
NationalityBulgarian
StatusResigned
Appointed13 September 2007(5 months, 2 weeks after company formation)
Appointment Duration5 months (resigned 11 February 2008)
RoleSecretary
Correspondence Address31 Woodside Park Road
London
N12 8RT

Location

Registered Address44 Nethercourt Avenue
London
N3 1PT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
21 July 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 July 2008Registered office changed on 02/07/2008 from 31 woodside park road london N12 8RT (1 page)
29 April 2008Return made up to 27/03/08; full list of members (3 pages)
28 April 2008Secretary's change of particulars / iwan iwanov / 28/04/2008 (1 page)
15 February 2008Secretary resigned (1 page)
15 February 2008New secretary appointed (1 page)
14 September 2007Secretary resigned (1 page)
14 September 2007New secretary appointed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Registered office changed on 06/09/07 from: 15 pyramid house 952 high road london N12 9RX (1 page)