Company NameTeracon Limited
DirectorSvilen Kalaykov
Company StatusActive
Company Number06608641
CategoryPrivate Limited Company
Incorporation Date3 June 2008(15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Secretary NameMr Svilen Kalaykov
StatusCurrent
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address75 Ashfield Road
London
N14 7LA
Director NameMr Svilen Kalaykov
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBulgarian
StatusCurrent
Appointed23 February 2010(1 year, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleBuilding And Construction
Country of ResidenceUnited Kingdom
Correspondence Address60 St. Johns Road
Wembley
HA9 7JQ
Director NameMrs Stanka Kalaykova
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBulgarian
StatusResigned
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address75 Ashfield Road
London
N14 7LA

Location

Registered Address60 St. Johns Road
Wembley
HA9 7JQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

2 at £1Svilen Kalaykov
100.00%
Ordinary

Financials

Year2014
Net Worth£21,685
Cash£3,222
Current Liabilities£47,818

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 June 2023 (9 months, 4 weeks ago)
Next Return Due17 June 2024 (2 months, 2 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
28 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 November 2022Registered office address changed from 60 60 st. Johns Road Wembley HA9 7JQ England to 60 st. Johns Road Wembley HA9 7JQ on 15 November 2022 (1 page)
15 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
2 September 2021Compulsory strike-off action has been discontinued (1 page)
1 September 2021Registered office address changed from 75 Ashfield Road London N14 7LA to 60 60 st. Johns Road Wembley HA9 7JQ on 1 September 2021 (1 page)
1 September 2021Registered office address changed from 60 60 st. Johns Road Wembley HA9 7JQ England to 60 60 st. Johns Road Wembley HA9 7JQ on 1 September 2021 (1 page)
1 September 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
24 August 2021First Gazette notice for compulsory strike-off (1 page)
30 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
21 November 2020Compulsory strike-off action has been discontinued (1 page)
20 November 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
6 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
10 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 August 2018Compulsory strike-off action has been discontinued (1 page)
27 August 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 August 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
4 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
4 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016Compulsory strike-off action has been discontinued (1 page)
13 September 2016Compulsory strike-off action has been discontinued (1 page)
10 September 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-09-10
  • GBP 2
(6 pages)
10 September 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-09-10
  • GBP 2
(6 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 September 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
(3 pages)
20 September 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
(3 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
11 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
11 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
1 October 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
1 October 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010Compulsory strike-off action has been discontinued (1 page)
6 October 2010Compulsory strike-off action has been discontinued (1 page)
5 October 2010Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
25 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2010Appointment of Mr Svilen Kalaykov as a director (2 pages)
24 February 2010Appointment of Mr Svilen Kalaykov as a director (2 pages)
23 February 2010Termination of appointment of Stanka Kalaykova as a director (1 page)
23 February 2010Termination of appointment of Stanka Kalaykova as a director (1 page)
30 July 2009Return made up to 03/06/09; full list of members (3 pages)
30 July 2009Return made up to 03/06/09; full list of members (3 pages)
21 March 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
21 March 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
3 June 2008Incorporation (6 pages)
3 June 2008Incorporation (6 pages)