Is Building Ltd

Company Name	Is Building Ltd
Company Status	Dissolved
Company Number	06541423
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	25 August 2023 (8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ivan Hristov Stoyanov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Hanging Hill Lane Hutton Brentwood CM13 2QF

Secretary Name	Mrs Gergana Petrova Stoyanova
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	235 Hanging Hill Lane Hutton Brentwood CM13 2QF

Director Name	Ms Gergana Petrova Stoyanova
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Hanging Hill Lane Hutton Brentwood CM13 2QF

Director Name	Georgi Mitev
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 April 2012(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. Nazaire Road Chelmsford CM1 2EQ

Director Name	Ms Gergana Petrova Stoyanova
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 July 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodland Close Hutton Brentwood CM13 1ED

Director Name	Mr Hristo Ivanov Stoyanov
Date of Birth	December 1995 (Born 28 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 June 2018(10 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodland Close Hutton CM13 1ED

Contact

Website	isbuilding.com
Telephone	07 817498468
Telephone region	Mobile

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Ivan Hristov Stoyanov 100.00% Ordinary

Financials

Year	2014
Net Worth	£384
Cash	£3,104
Current Liabilities	£33,808

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 August 2023	Final Gazette dissolved following liquidation (1 page)
25 May 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
2 March 2023	Liquidators' statement of receipts and payments to 7 February 2023 (11 pages)
8 March 2022	Liquidators' statement of receipts and payments to 7 February 2022 (12 pages)
18 February 2021	Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 18 February 2021 (2 pages)
16 February 2021	Statement of affairs (8 pages)
16 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-08 (1 page)
16 February 2021	Appointment of a voluntary liquidator (3 pages)
27 October 2020	Cessation of Georgi Mitev as a person with significant control on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Georgi Mitev as a director on 27 October 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Georgi Mitev on 24 February 2020 (2 pages)
2 March 2020	Secretary's details changed for Mrs Gergana Petrova Stoyanova on 24 February 2020 (1 page)
2 March 2020	Change of details for Mr Ivan Hristov Stoyanov as a person with significant control on 24 February 2020 (2 pages)
2 March 2020	Director's details changed for Ms Gergana Petrova Stoyanova on 24 February 2020 (2 pages)
2 March 2020	Director's details changed for Mr Ivan Hristov Stoyanov on 24 February 2020 (2 pages)
2 March 2020	Change of details for Mr Georgi Mitev as a person with significant control on 24 February 2020 (2 pages)
4 February 2020	Registered office address changed from 236 Hanging Hill Lane Hutton Brentwood CM13 2QF United Kingdom to 63 Loveridge Road London NW6 2DR on 4 February 2020 (1 page)
31 January 2020	Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom to 236 Hanging Hill Lane Hutton Brentwood CM13 2QF on 31 January 2020 (1 page)
29 January 2020	Director's details changed for Mr Ivan Hristov Stoyanov on 29 January 2020 (2 pages)
29 January 2020	Change of details for Mr Ivan Hristov Stoyanov as a person with significant control on 29 January 2020 (2 pages)
29 January 2020	Director's details changed for Ms Gergana Petrova Stoyanova on 29 January 2020 (2 pages)
29 January 2020	Registered office address changed from 8 Woodland Close Hutton Brentwood CM13 1ED to 63 Loveridge Road London NW6 2DR on 29 January 2020 (1 page)
29 January 2020	Secretary's details changed for Mrs Gergana Petrova Stoyanova on 29 January 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 June 2019	Appointment of Ms Gergana Petrova Stoyanova as a director on 15 June 2018 (2 pages)
11 March 2019	Notification of Georgi Mitev as a person with significant control on 10 September 2018 (2 pages)
11 March 2019	Termination of appointment of Hristo Ivanov Stoyanov as a director on 10 September 2018 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
24 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Termination of appointment of a director (1 page)
9 September 2018	Termination of appointment of Gergana Petrova Stoyanova as a director on 15 June 2018 (1 page)
9 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
9 September 2018	Appointment of Mr Hristo Ivanov Stoyanov as a director on 15 June 2018 (2 pages)
25 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
25 March 2018	Change of details for Mr Ivan Hristov Stoyanov as a person with significant control on 6 April 2017 (2 pages)
10 October 2017	Director's details changed for Georgi Mitev on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Georgi Mitev on 10 October 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
5 January 2017	Secretary's details changed for Mrs Gergana Petrova Stoyanova on 5 January 2017 (1 page)
5 January 2017	Appointment of Gergana Petrova Stoyanova as a director on 1 July 2016 (2 pages)
5 January 2017	Secretary's details changed for Mrs Gergana Petrova Stoyanova on 5 January 2017 (1 page)
5 January 2017	Appointment of Gergana Petrova Stoyanova as a director on 1 July 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ivan Hristov Stoyanov on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Ivan Hristov Stoyanov on 5 January 2017 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 May 2015	Registered office address changed from 29 Ridgeway Ingatestone CM4 9AS to 8 Woodland Close Hutton Brentwood CM13 1ED on 4 May 2015 (1 page)
4 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (4 pages)
4 May 2015	Registered office address changed from 29 Ridgeway Ingatestone CM4 9AS to 8 Woodland Close Hutton Brentwood CM13 1ED on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 29 Ridgeway Ingatestone CM4 9AS to 8 Woodland Close Hutton Brentwood CM13 1ED on 4 May 2015 (1 page)
4 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
27 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
6 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Appointment of Georgi Mitev as a director (2 pages)
4 May 2012	Appointment of Georgi Mitev as a director (2 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 March 2010	Director's details changed for Mr Ivan Hristov Stoyanov on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Ivan Hristov Stoyanov on 23 March 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
5 June 2009	Secretary's change of particulars / gergana stoyanova / 04/06/2009 (1 page)
5 June 2009	Return made up to 20/03/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / gergana stoyanova / 04/06/2009 (1 page)
5 June 2009	Return made up to 20/03/09; full list of members (3 pages)
4 June 2009	Registered office changed on 04/06/2009 from 25 the limes ingatestone CM4 0BE united kingdom (1 page)
4 June 2009	Director's change of particulars / ivan stoyanov / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / ivan stoyanov / 04/06/2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 25 the limes ingatestone CM4 0BE united kingdom (1 page)
20 March 2008	Incorporation (16 pages)
20 March 2008	Incorporation (16 pages)

Is Building Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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