Twickenham
Middlesex
TW1 2JX
Director Name | Mrs Ina Konstantinova Rose |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 29 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Vivienne Close Twickenham Middlesex TW1 2JX |
Secretary Name | Mrs Ina Konstantinova Rose |
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Nationality | Bulgarian |
Status | Closed |
Appointed | 29 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Vivienne Close Twickenham Middlesex TW1 2JX |
Registered Address | 46 Hill Rise Richmond TW10 6UB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
50 at £1 | Ina Konstantinova Doychenko 50.00% Ordinary |
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50 at £1 | Victor Martin Leyburn Rose 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£132,035 |
Cash | £463 |
Current Liabilities | £142,598 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 March 2008 | Delivered on: 4 April 2008 Persons entitled: Paul John Pavlou Classification: Rent deposit deed Secured details: £5,000.00 due or to become due from the company to the chargee. Particulars: Ground floor shop and premises at 46 hill rise, richmond, surrey. Outstanding |
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21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
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19 December 2020 | Secretary's details changed for Ina Konstantinova Doychenko on 18 December 2020 (1 page) |
19 December 2020 | Director's details changed for Ina Konstantinova Doychenko on 18 December 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 May 2010 | Director's details changed for Ina Konstantinova Doychenko on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Victor Martin Leyburn Rose on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Victor Martin Leyburn Rose on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Victor Martin Leyburn Rose on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Ina Konstantinova Doychenko on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Ina Konstantinova Doychenko on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
6 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
5 February 2009 | Director's change of particulars / victor leyburn / 05/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / victor leyburn / 05/02/2009 (1 page) |
18 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
18 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 January 2008 | Incorporation (16 pages) |
29 January 2008 | Incorporation (16 pages) |