| Company Name | STOY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269068 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anton Stoyanova |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 18 Colenso Road London E5 0SL |
| Director Name | Ms Victoria Stoyanova |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 27 March 2013(5 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 12 April 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 18 Colenso Road London E5 0SL |
| Secretary Name | Nikola Markovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Pearl Court Woking Surrey GU21 3QZ |
| Secretary Name | Joel Mahatsri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 January 2018) |
| Role | Company Director |
| Correspondence Address | Ground Floor 161 Holland Road London NW10 5AX |
Location
| Registered Address | 18 Colenso Road London E5 0SL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 August 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 14 August 2019 | Director's details changed for Ms Victoria Stoyanova on 12 August 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from 282 Kingsland Road Flat 1 London E8 4DG England to 8C London Wharf Wharf Place London E2 9BD on 14 August 2019 (1 page) |
| 19 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 June 2018 | Registered office address changed from Ground Floor 161 Holland Road London NW10 5AX to 282 Kingsland Road Flat 1 London E8 4DG on 20 June 2018 (1 page) |
| 20 June 2018 | Cessation of Anton Stoyanov as a person with significant control on 10 June 2017 (1 page) |
| 20 June 2018 | Notification of Victoria Stoyanova as a person with significant control on 10 June 2017 (2 pages) |
| 20 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 January 2018 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 23 January 2018 | Termination of appointment of Joel Mahatsri as a secretary on 15 January 2018 (1 page) |
| 4 December 2017 | Director's details changed for Mrs Victoria Stoyanova on 4 December 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mrs Victoria Stoyanova on 4 December 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 16 June 2017 | Director's details changed for Mrs Victoria Stoyanova on 16 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mrs Victoria Stoyanova on 16 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Appointment of Mrs Victoria Stoyanova as a director (2 pages) |
| 27 March 2013 | Appointment of Mrs Victoria Stoyanova as a director (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 3 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 3 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 June 2010 | Secretary's details changed for Joel Mahatsri on 5 June 2010 (1 page) |
| 14 June 2010 | Director's details changed for Anton Stoyanov on 5 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Anton Stoyanov on 5 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Anton Stoyanov on 5 June 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Joel Mahatsri on 5 June 2010 (1 page) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Joel Mahatsri on 5 June 2010 (1 page) |
| 3 September 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 3 June 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 25 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | Incorporation (12 pages) |
| 5 June 2007 | Incorporation (12 pages) |