Dagenham
Essex
RM8 3UD
Secretary Name | Mr Stefan Kutev |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Northcote Road London E17 7DU |
Director Name | Mr Stefan Savov Kutev |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 17 October 2010(3 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 19 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Northcote Road London E17 7DU |
Registered Address | 388 Becontree Avenue Dagenham Essex RM8 3UD |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Valence |
Built Up Area | Greater London |
51 at £1 | Dimitar Palozov 51.00% Ordinary |
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49 at £1 | Stefan Kutev 49.00% Ordinary |
Year | 2014 |
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Net Worth | £147 |
Cash | £21,268 |
Current Liabilities | £45,161 |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
3 September 2015 | Registered office address changed from 25 Cheney Row London E17 5ED to 388 Becontree Avenue Dagenham Essex RM8 3UD on 3 September 2015 (1 page) |
3 September 2015 | Director's details changed for Mr Dimitar Palozov on 3 September 2015 (2 pages) |
3 September 2015 | Registered office address changed from 25 Cheney Row London E17 5ED to 388 Becontree Avenue Dagenham Essex RM8 3UD on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from 25 Cheney Row London E17 5ED to 388 Becontree Avenue Dagenham Essex RM8 3UD on 3 September 2015 (1 page) |
3 September 2015 | Director's details changed for Mr Dimitar Palozov on 3 September 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Dimitar Palozov on 3 September 2015 (2 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
7 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
7 November 2013 | Registered office address changed from 222 Fleeming Road London E17 5EU United Kingdom on 7 November 2013 (1 page) |
7 November 2013 | Director's details changed for Mr Dimitar Palozov on 1 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from 222 Fleeming Road London E17 5EU United Kingdom on 7 November 2013 (1 page) |
7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Director's details changed for Mr Dimitar Palozov on 1 November 2013 (2 pages) |
7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Director's details changed for Mr Dimitar Palozov on 1 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from 222 Fleeming Road London E17 5EU United Kingdom on 7 November 2013 (1 page) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
18 July 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
5 April 2011 | Appointment of Mr Stefan Kutev as a director (2 pages) |
5 April 2011 | Appointment of Mr Stefan Kutev as a director (2 pages) |
6 November 2010 | Secretary's details changed for Stefan Kutev on 20 January 2010 (2 pages) |
6 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
6 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
6 November 2010 | Director's details changed for Dimitar Palozov on 16 July 2010 (2 pages) |
6 November 2010 | Director's details changed for Dimitar Palozov on 16 July 2010 (2 pages) |
6 November 2010 | Secretary's details changed for Stefan Kutev on 20 January 2010 (2 pages) |
16 July 2010 | Registered office address changed from 301 Hoe Street London E17 9BG on 16 July 2010 (1 page) |
16 July 2010 | Registered office address changed from 301 Hoe Street London E17 9BG on 16 July 2010 (1 page) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 January 2010 | Secretary's details changed for Stefan Kutev on 20 December 2009 (1 page) |
18 January 2010 | Director's details changed for Dimitar Palozov on 20 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Secretary's details changed for Stefan Kutev on 20 December 2009 (1 page) |
18 January 2010 | Director's details changed for Dimitar Palozov on 20 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 16 aubrey road london E17 4SL (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 16 aubrey road london E17 4SL (1 page) |
16 October 2007 | Incorporation (15 pages) |
16 October 2007 | Incorporation (15 pages) |