Company NameAnton Borisov Limited
Company StatusDissolved
Company Number06613462
CategoryPrivate Limited Company
Incorporation Date6 June 2008(15 years, 10 months ago)
Dissolution Date27 September 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Anton Borisov
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBulgarian
StatusResigned
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ
Director NameMs Ivayla Georgieva Ivanova
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBulgarian
StatusResigned
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address31 Lily Gardens
Wembley
Middlesex
HA0 1DL
Director NameMs Elena Atanasova Mircheva
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBulgarian
StatusResigned
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address394 West Green Road
London
N15 3PX
Director NameMr Zhivko Penev
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBulgarian
StatusResigned
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ
Director NameMiss Aneliya Pavlova Georgieva
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBulgaria
StatusResigned
Appointed01 July 2008(3 weeks, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ
Director NameMr Simeon Cankov Gradev
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBulgaria
StatusResigned
Appointed01 July 2008(3 weeks, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Bramley Road
London
N14 4HA
Director NameMiss Hristina Georgieva Georgieva
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2009(9 months, 4 weeks after company formation)
Appointment Duration6 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ
Director NameMs Daniela Asparuhova Lateva
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2009(9 months, 4 weeks after company formation)
Appointment Duration6 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ
Director NameMr Blagovest Bojanov Mollov
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2009(9 months, 4 weeks after company formation)
Appointment Duration6 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ
Director NameMr Aleksandar Stoinov Stoinov
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2009(9 months, 4 weeks after company formation)
Appointment Duration6 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address58 Norlington Road
London
E10 6JZ

Location

Registered Address394 West Green Road
London
N15 3PX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London

Financials

Year2014
Net Worth-£795
Current Liabilities£795

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2011Termination of appointment of Elena Mircheva as a director (1 page)
8 June 2011Termination of appointment of Elena Mircheva as a director (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
11 December 2009Termination of appointment of Hristina Georgieva as a director (1 page)
11 December 2009Termination of appointment of Zhivko Penev as a director (1 page)
11 December 2009Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 11 December 2009 (1 page)
11 December 2009Director's details changed for Ms Elena Atanasova Mircheva on 1 October 2009 (2 pages)
11 December 2009Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 11 December 2009 (1 page)
11 December 2009Termination of appointment of Aneliya Georgieva as a director (1 page)
11 December 2009Termination of appointment of Simeon Gradev as a director (1 page)
11 December 2009Termination of appointment of Blagovest Mollov as a director (1 page)
11 December 2009Termination of appointment of Zhivko Penev as a director (1 page)
11 December 2009Director's details changed for Ms Elena Atanasova Mircheva on 1 October 2009 (2 pages)
11 December 2009Termination of appointment of Simeon Gradev as a director (1 page)
11 December 2009Termination of appointment of Ivayla Ivanova as a director (1 page)
11 December 2009Termination of appointment of Anton Borisov as a director (1 page)
11 December 2009Termination of appointment of Daniela Lateva as a director (1 page)
11 December 2009Termination of appointment of Aneliya Georgieva as a director (1 page)
11 December 2009Director's details changed for Ms Elena Atanasova Mircheva on 1 October 2009 (2 pages)
11 December 2009Termination of appointment of Aleksandar Stoinov as a director (1 page)
11 December 2009Termination of appointment of Anton Borisov as a director (1 page)
11 December 2009Termination of appointment of Ivayla Ivanova as a director (1 page)
11 December 2009Termination of appointment of Daniela Lateva as a director (1 page)
11 December 2009Termination of appointment of Aleksandar Stoinov as a director (1 page)
11 December 2009Termination of appointment of Blagovest Mollov as a director (1 page)
11 December 2009Termination of appointment of Hristina Georgieva as a director (1 page)
9 September 2009Return made up to 06/06/09; full list of members (8 pages)
9 September 2009Return made up to 06/06/09; full list of members (8 pages)
17 August 2009Registered office changed on 17/08/2009 from 58 norlington road london E10 6JZ united kingdom (1 page)
17 August 2009Registered office changed on 17/08/2009 from 58 norlington road london E10 6JZ united kingdom (1 page)
17 August 2009Director appointed mr blagovest bojanov mollov (1 page)
17 August 2009Director appointed miss hristina georgieva georgieva (1 page)
17 August 2009Director appointed miss hristina georgieva georgieva (1 page)
17 August 2009Director appointed ms daniela asparuhova lateva (1 page)
17 August 2009Director appointed mr aleksandar stoinov stoinov (1 page)
17 August 2009Director appointed mr blagovest bojanov mollov (1 page)
17 August 2009Director appointed ms daniela asparuhova lateva (1 page)
17 August 2009Director appointed mr aleksandar stoinov stoinov (1 page)
7 May 2009Director's change of particulars / anton borisov / 05/01/2009 (1 page)
7 May 2009Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD uk (1 page)
7 May 2009Director's change of particulars / zhivko penev / 05/01/2009 (1 page)
7 May 2009Director's Change of Particulars / anton borisov / 05/01/2009 / HouseName/Number was: 47, now: 58; Street was: st. Andrews road, now: norlington road; Post Code was: E17 6BB, now: E10 6JZ; Country was: , now: united kingdom (1 page)
7 May 2009Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD uk (1 page)
7 May 2009Director's Change of Particulars / zhivko penev / 05/01/2009 / HouseName/Number was: 47, now: 58; Street was: st. Andrews road, now: norlington road; Post Code was: E17 6BB, now: E10 6JZ; Country was: , now: united kingdom (1 page)
4 December 2008Director appointed miss aneliya pavlova georgieva (1 page)
4 December 2008Director appointed miss aneliya pavlova georgieva (1 page)
3 December 2008Director appointed mr simeon cankov gradev (1 page)
3 December 2008Director appointed mr simeon cankov gradev (1 page)
2 December 2008Registered office changed on 02/12/2008 from 47 st. Andrews road london E17 6BB (1 page)
2 December 2008Registered office changed on 02/12/2008 from 47 st. Andrews road london E17 6BB (1 page)
1 December 2008Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
1 December 2008Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
6 June 2008Incorporation (14 pages)
6 June 2008Incorporation (14 pages)