| Company Name | VBSH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649355 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paulin Petkov |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 09 April 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2023) |
| Role | Maintenance Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Gurney Close Barking Essex IG11 8JZ |
| Secretary Name | Miss Veselina Dimitrova |
|---|---|
| Status | Closed |
| Appointed | 23 April 2014(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | 13 Forest Mews 99 Sparsholt Road Barking Essex IG11 7YG |
| Director Name | Mr Valentin Shingarov |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Mayfield Gardens London NW4 2QA |
| Secretary Name | Mr Valentin Shingarov |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Mayfield Gardens London NW4 2QA |
| Director Name | Ms Nadezhda Ventsislavova Shingarova |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 24 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 April 2009) |
| Role | Company Director |
| Correspondence Address | 4a Mayfield Gardens London NW4 2QA |
| Secretary Name | Miss Rumyana Alexandrova Stefanova |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 09 April 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 14 April 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Forest Mews 99 Sparsholt Road Barking Essex IG11 7YG |
| Director Name | Mr Rumen Velyanov |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 06 February 2010(1 year, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 02 February 2011) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Daintry Way Homerton London E9 5JJ |
| Director Name | Mr Desislav Petkov |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 06 February 2010(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 August 2017) |
| Role | Electro-Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Forest Mews 99 Sparsholt Road Barking Essex IG11 7YG |
Location
| Registered Address | 13 Forest Mews 99 Sparsholt Road Barking Essex IG11 7YG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paulin Petkov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £522 |
| Cash | £3,679 |
| Current Liabilities | £3,157 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Desislav Petkov as a director on 5 August 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 8 August 2017 | Termination of appointment of Desislav Petkov as a director on 5 August 2017 (1 page) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 24 April 2014 | Appointment of Miss Veselina Dimitrova as a secretary (2 pages) |
| 24 April 2014 | Appointment of Miss Veselina Dimitrova as a secretary (2 pages) |
| 14 April 2014 | Termination of appointment of Rumyana Stefanova as a secretary (1 page) |
| 14 April 2014 | Termination of appointment of Rumyana Stefanova as a secretary (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Registered office address changed from 13 Forest Mews 99 Sparsholt Road Barking Essex IG11 7YG on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 13 Forest Mews 99 Sparsholt Road Barking Essex IG11 7YG on 20 July 2011 (1 page) |
| 19 July 2011 | Secretary's details changed for Miss Rumyana Alexandrova Stefanova on 19 July 2011 (1 page) |
| 19 July 2011 | Secretary's details changed for Miss Rumyana Alexandrova Stefanova on 19 July 2011 (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 2 February 2011 | Termination of appointment of Rumen Velyanov as a director (1 page) |
| 2 February 2011 | Termination of appointment of Rumen Velyanov as a director (1 page) |
| 12 November 2010 | Amended accounts made up to 31 July 2009 (3 pages) |
| 12 November 2010 | Amended accounts made up to 31 July 2009 (3 pages) |
| 9 August 2010 | Secretary's details changed for Miss Rumyana Alexandrova Stefanova on 17 July 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Miss Rumyana Alexandrova Stefanova on 17 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Director's details changed for Mr. Desislav Petkov on 17 July 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Paulin Petkov on 17 July 2010 (3 pages) |
| 8 August 2010 | Director's details changed for Mr. Desislav Petkov on 17 July 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Paulin Petkov on 17 July 2010 (3 pages) |
| 8 August 2010 | Director's details changed for Mr. Rumen Velyanov on 17 July 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Mr. Rumen Velyanov on 17 July 2010 (2 pages) |
| 20 July 2010 | Registered office address changed from 172 Gurney Close Harts Lane Barking Essex IG11 8JZ on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 172 Gurney Close Harts Lane Barking Essex IG11 8JZ on 20 July 2010 (1 page) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 8 February 2010 | Appointment of Mr. Desislav Petkov as a director (2 pages) |
| 8 February 2010 | Appointment of Mr. Desislav Petkov as a director (2 pages) |
| 7 February 2010 | Appointment of Mr. Rumen Velyanov as a director (2 pages) |
| 7 February 2010 | Appointment of Mr. Rumen Velyanov as a director (2 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 27 June 2009 | Appointment terminated secretary valentin shingarov (1 page) |
| 27 June 2009 | Appointment terminated secretary valentin shingarov (1 page) |
| 17 April 2009 | Director appointed paulin petkov (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 4A mayfield gardens london NW4 2QA england (1 page) |
| 17 April 2009 | Appointment terminated director valentin shingarov (2 pages) |
| 17 April 2009 | Secretary appointed rumyana stefanova (1 page) |
| 17 April 2009 | Director appointed paulin petkov (1 page) |
| 17 April 2009 | Appointment terminated director nadezhda shingarova (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 4A mayfield gardens london NW4 2QA england (1 page) |
| 17 April 2009 | Secretary appointed rumyana stefanova (1 page) |
| 17 April 2009 | Appointment terminated director valentin shingarov (2 pages) |
| 17 April 2009 | Appointment terminated director nadezhda shingarova (2 pages) |
| 13 October 2008 | Director appointed ms. Nadezhda ventsislavova shingarova (1 page) |
| 13 October 2008 | Director appointed ms. Nadezhda ventsislavova shingarova (1 page) |
| 17 July 2008 | Incorporation (17 pages) |
| 17 July 2008 | Incorporation (17 pages) |