London
W9 1AY
Secretary Name | Nikolina Georgieva |
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Nationality | Bulgarian |
Status | Closed |
Appointed | 17 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Clarendon Gardens London W9 1AY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 4 Claredon Gardens Maida Vale London W9 1AY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £8,225 |
Net Worth | £5 |
Cash | £1 |
Current Liabilities | £467 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2010 | Application to strike the company off the register (3 pages) |
8 October 2010 | Application to strike the company off the register (3 pages) |
6 October 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
6 October 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
13 May 2010 | Director's details changed for Dobrinka Georgieva on 1 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Director's details changed for Dobrinka Georgieva on 1 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Director's details changed for Dobrinka Georgieva on 1 March 2010 (2 pages) |
19 December 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
19 December 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
10 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
10 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
10 July 2009 | Director's change of particulars / dobrinka georgieva / 03/03/2009 (1 page) |
10 July 2009 | Secretary's Change of Particulars / nikolina georgieva / 03/03/2009 / HouseName/Number was: oxbourne house, now: 4; Street was: , now: clarendon gardens; Post Town was: shoreham, now: london; Region was: seven oaks, now: ; Post Code was: TN14 7TT, now: W9 1AY; Country was: , now: united kingdom (1 page) |
10 July 2009 | Director's Change of Particulars / dobrinka georgieva / 03/03/2009 / HouseName/Number was: oxbourne house, now: 4; Street was: , now: clarendon gardens; Area was: shoreham, now: ; Post Town was: sevenoaks, now: london; Region was: kent, now: ; Post Code was: TN14 7TT, now: W9 1AY; Country was: , now: united kingdom (1 page) |
10 July 2009 | Secretary's change of particulars / nikolina georgieva / 03/03/2009 (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from oxbourne house shoreham seven oaks TN14 7TT (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from oxbourne house shoreham seven oaks TN14 7TT (1 page) |
30 April 2008 | Secretary appointed nikolina georgieva (2 pages) |
30 April 2008 | Secretary appointed nikolina georgieva (2 pages) |
29 April 2008 | Director appointed dobrinka georgieva (2 pages) |
29 April 2008 | Director appointed dobrinka georgieva (2 pages) |
22 April 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
22 April 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
22 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
22 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
17 April 2008 | Incorporation (6 pages) |
17 April 2008 | Incorporation (6 pages) |