London
N14 7LA
Director Name | Mr Svilen Kalaykov |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 23 February 2010(1 year, 8 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Building And Construction |
Country of Residence | United Kingdom |
Correspondence Address | 60 St. Johns Road Wembley HA9 7JQ |
Director Name | Mrs Stanka Kalaykova |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Ashfield Road London N14 7LA |
Registered Address | 60 St. Johns Road Wembley HA9 7JQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
2 at £1 | Svilen Kalaykov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,685 |
Cash | £3,222 |
Current Liabilities | £47,818 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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28 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 November 2022 | Registered 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 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
2 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2021 | Registered 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 2021 | Registered 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 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
21 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
4 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-10
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10 September 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-10
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6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 September 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-20
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 October 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
1 October 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
1 October 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 February 2010 | Appointment of Mr Svilen Kalaykov as a director (2 pages) |
24 February 2010 | Appointment of Mr Svilen Kalaykov as a director (2 pages) |
23 February 2010 | Termination of appointment of Stanka Kalaykova as a director (1 page) |
23 February 2010 | Termination of appointment of Stanka Kalaykova as a director (1 page) |
30 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
30 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
21 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
21 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
3 June 2008 | Incorporation (6 pages) |
3 June 2008 | Incorporation (6 pages) |