Company NameIVA UK Limited
Company StatusDissolved
Company Number06538764
CategoryPrivate Limited Company
Incorporation Date19 March 2008(16 years, 1 month ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Iva Ivanova Ivanova
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2008(same day as company formation)
RoleSole Trader
Country of ResidenceEngland
Correspondence Address37 Carlyon Road
Wembley
Middlesex
HA0 1HT
Director NameMr Vasil Atanasov Iliev
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBulgarian
StatusClosed
Appointed06 April 2015(7 years after company formation)
Appointment Duration6 years, 5 months (closed 21 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Carlyon Road
Wembley
Middlesex
HA0 1HT
Secretary NameMr Petar Naskov Asparuhov
NationalityBulgarian
StatusResigned
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Abbeyfields Close
London
NW10 7EJ

Contact

Telephone08701269500
Telephone regionUnknown

Location

Registered Address37 Carlyon Road
Wembley
Middlesex
HA0 1HT
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

10 at £1Ms Iva Ivanova Ivanova
100.00%
Ordinary

Financials

Year2014
Net Worth£95
Cash£645
Current Liabilities£550

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

21 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
17 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 April 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Compulsory strike-off action has been discontinued (1 page)
13 June 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
18 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
18 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
(5 pages)
29 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
(5 pages)
23 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
19 May 2015Appointment of Mr Vasil Atanasov Iliev as a director on 6 April 2015 (2 pages)
19 May 2015Appointment of Mr Vasil Atanasov Iliev as a director on 6 April 2015 (2 pages)
19 May 2015Appointment of Mr Vasil Atanasov Iliev as a director on 6 April 2015 (2 pages)
16 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
(4 pages)
16 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
(4 pages)
13 February 2015Registered 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 2015Director's details changed for Miss Iva Ivanova Ivanova on 13 February 2015 (2 pages)
13 February 2015Registered 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 2015Director's details changed for Miss Iva Ivanova Ivanova on 13 February 2015 (2 pages)
23 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
23 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
18 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 10
(4 pages)
18 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 10
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 February 2013Director's details changed for Ms Iva Ivanova Ivanova on 25 February 2013 (3 pages)
26 February 2013Director's details changed for Ms Iva Ivanova Ivanova on 25 February 2013 (3 pages)
26 February 2013Registered office address changed from 159 Twyford Abbey Road London NW10 7DN United Kingdom on 26 February 2013 (1 page)
26 February 2013Registered office address changed from 159 Twyford Abbey Road London NW10 7DN United Kingdom on 26 February 2013 (1 page)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012Registered office address changed from 23 Desford Road London E16 4NJ United Kingdom on 28 June 2012 (1 page)
28 June 2012Director's details changed for Ms Iva Ivanova Ivanova on 28 June 2012 (2 pages)
28 June 2012Registered office address changed from 23 Desford Road London E16 4NJ United Kingdom on 28 June 2012 (1 page)
28 June 2012Director's details changed for Ms Iva Ivanova Ivanova on 28 June 2012 (2 pages)
1 June 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011Director's details changed for Ms Iva Ivanova Ivanova on 12 September 2011 (2 pages)
14 September 2011Director's details changed for Ms Iva Ivanova Ivanova on 12 September 2011 (2 pages)
13 September 2011Registered office address changed from 29 Dunnock Road London E6 5SX United Kingdom on 13 September 2011 (1 page)
13 September 2011Registered office address changed from 29 Dunnock Road London E6 5SX United Kingdom on 13 September 2011 (1 page)
28 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
14 March 2011Director's details changed for Ms Iva Ivanova Ivanova on 14 March 2011 (2 pages)
14 March 2011Registered office address changed from 164 Abbeyfields Close London NW10 7EJ United Kingdom on 14 March 2011 (1 page)
14 March 2011Registered office address changed from 164 Abbeyfields Close London NW10 7EJ United Kingdom on 14 March 2011 (1 page)
14 March 2011Director's details changed for Ms Iva Ivanova Ivanova on 14 March 2011 (2 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
24 April 2010Director's details changed for Ms Iva Ivanova Ivanova on 19 March 2010 (2 pages)
24 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
24 April 2010Director's details changed for Ms Iva Ivanova Ivanova on 19 March 2010 (2 pages)
21 April 2010Termination of appointment of Petar Asparuhov as a secretary (1 page)
21 April 2010Termination of appointment of Petar Asparuhov as a secretary (1 page)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 April 2009Return made up to 19/03/09; full list of members (3 pages)
30 April 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2008Incorporation (14 pages)
19 March 2008Incorporation (14 pages)