Circlewood
London
NW2 1UW
Secretary Name | Ekaterina Petrova Nova |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Draycott Close London NW2 1UW |
Secretary Name | Ekaterina Petrova Nova |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2012) |
Role | Company Director |
Correspondence Address | 115 Draycott Close Cricklewood London NW2 1UW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 22a St Albans Lane London NW11 7QE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
1000 at £1 | Mr Boris Petrov Daskalov 100.00% Ordinary |
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Year | 2014 |
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Turnover | £22,186 |
Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2015 | Administrative restoration application (3 pages) |
16 January 2015 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
16 January 2015 | Annual return made up to 31 October 2014 Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 31 October 2013 (14 pages) |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2013 | Termination of appointment of Ekaterina Nova as a secretary (1 page) |
6 March 2013 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-03-06
|
6 March 2013 | Director's details changed for Boris Petrov Daskalov on 1 March 2012 (2 pages) |
6 March 2013 | Director's details changed for Boris Petrov Daskalov on 1 March 2012 (2 pages) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
7 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
7 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | Appointment of Ekaterina Petrova Nova as a secretary (2 pages) |
22 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 31 October 2008 with a full list of shareholders (10 pages) |
22 December 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
21 December 2009 | Administrative restoration application (3 pages) |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2008 | Appointment terminated secretary ekaterina nova (1 page) |
16 November 2007 | Ad 06/11/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | Incorporation (13 pages) |
31 October 2007 | Director resigned (1 page) |