Wembley
Middlesex
HA0 1HT
Director Name | Mr Vasil Atanasov Iliev |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 06 April 2015(7 years after company formation) |
Appointment Duration | 6 years, 5 months (closed 21 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Carlyon Road Wembley Middlesex HA0 1HT |
Secretary Name | Mr Petar Naskov Asparuhov |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 164 Abbeyfields Close London NW10 7EJ |
Telephone | 08701269500 |
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Telephone region | Unknown |
Registered Address | 37 Carlyon Road Wembley Middlesex HA0 1HT |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
10 at £1 | Ms Iva Ivanova Ivanova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £95 |
Cash | £645 |
Current Liabilities | £550 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
21 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
18 March 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
29 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
19 May 2015 | Appointment of Mr Vasil Atanasov Iliev as a director on 6 April 2015 (2 pages) |
19 May 2015 | Appointment of Mr Vasil Atanasov Iliev as a director on 6 April 2015 (2 pages) |
19 May 2015 | Appointment of Mr Vasil Atanasov Iliev as a director on 6 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
13 February 2015 | Registered office address changed from 4 Cecil Close, Mount Avenue London W5 2RB to 37 Carlyon Road Wembley Middlesex HA0 1HT on 13 February 2015 (1 page) |
13 February 2015 | Director's details changed for Miss Iva Ivanova Ivanova on 13 February 2015 (2 pages) |
13 February 2015 | Registered office address changed from 4 Cecil Close, Mount Avenue London W5 2RB to 37 Carlyon Road Wembley Middlesex HA0 1HT on 13 February 2015 (1 page) |
13 February 2015 | Director's details changed for Miss Iva Ivanova Ivanova on 13 February 2015 (2 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
18 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
18 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Director's details changed for Ms Iva Ivanova Ivanova on 25 February 2013 (3 pages) |
26 February 2013 | Director's details changed for Ms Iva Ivanova Ivanova on 25 February 2013 (3 pages) |
26 February 2013 | Registered office address changed from 159 Twyford Abbey Road London NW10 7DN United Kingdom on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 159 Twyford Abbey Road London NW10 7DN United Kingdom on 26 February 2013 (1 page) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 June 2012 | Registered office address changed from 23 Desford Road London E16 4NJ United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Director's details changed for Ms Iva Ivanova Ivanova on 28 June 2012 (2 pages) |
28 June 2012 | Registered office address changed from 23 Desford Road London E16 4NJ United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Director's details changed for Ms Iva Ivanova Ivanova on 28 June 2012 (2 pages) |
1 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 September 2011 | Director's details changed for Ms Iva Ivanova Ivanova on 12 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Ms Iva Ivanova Ivanova on 12 September 2011 (2 pages) |
13 September 2011 | Registered office address changed from 29 Dunnock Road London E6 5SX United Kingdom on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from 29 Dunnock Road London E6 5SX United Kingdom on 13 September 2011 (1 page) |
28 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Ms Iva Ivanova Ivanova on 14 March 2011 (2 pages) |
14 March 2011 | Registered office address changed from 164 Abbeyfields Close London NW10 7EJ United Kingdom on 14 March 2011 (1 page) |
14 March 2011 | Registered office address changed from 164 Abbeyfields Close London NW10 7EJ United Kingdom on 14 March 2011 (1 page) |
14 March 2011 | Director's details changed for Ms Iva Ivanova Ivanova on 14 March 2011 (2 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
24 April 2010 | Director's details changed for Ms Iva Ivanova Ivanova on 19 March 2010 (2 pages) |
24 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
24 April 2010 | Director's details changed for Ms Iva Ivanova Ivanova on 19 March 2010 (2 pages) |
21 April 2010 | Termination of appointment of Petar Asparuhov as a secretary (1 page) |
21 April 2010 | Termination of appointment of Petar Asparuhov as a secretary (1 page) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
30 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 March 2008 | Incorporation (14 pages) |
19 March 2008 | Incorporation (14 pages) |