| Company Name | Hitrilov Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06658558 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 October 2023 (6 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Hristo Hitrilov |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 671c Lordship Lane London N22 5LA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 671c Lordship Lane London N22 5LA |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hristo Hitrilov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £12,600 |
Accounts
| Latest Accounts | 28 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 July |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2022 | Application to strike the company off the register (1 page) |
| 12 September 2022 | Micro company accounts made up to 28 July 2022 (9 pages) |
| 13 September 2021 | Micro company accounts made up to 28 July 2021 (9 pages) |
| 6 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 28 July 2020 (10 pages) |
| 13 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 28 July 2019 (9 pages) |
| 29 November 2019 | Registered office address changed from 349C High Road London N22 8JA to 671C Lordship Lane London N22 5LA on 29 November 2019 (1 page) |
| 9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2019 | Micro company accounts made up to 28 July 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 7 March 2018 | Notification of Hristo Kolev Hitrilov as a person with significant control on 7 March 2018 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 28 July 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 28 July 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 19 October 2016 | Micro company accounts made up to 28 July 2016 (4 pages) |
| 19 October 2016 | Micro company accounts made up to 28 July 2016 (4 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 28 July 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 28 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 2 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Total exemption small company accounts made up to 28 July 2014 (7 pages) |
| 2 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Total exemption small company accounts made up to 28 July 2014 (7 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 28 July 2013 (7 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 28 July 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 September 2012 | Current accounting period shortened from 31 July 2013 to 28 July 2013 (1 page) |
| 4 September 2012 | Current accounting period shortened from 31 July 2013 to 28 July 2013 (1 page) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Registered office address changed from 20 Willoughby Road London N8 0JE United Kingdom on 13 December 2011 (1 page) |
| 13 December 2011 | Registered office address changed from 20 Willoughby Road London N8 0JE United Kingdom on 13 December 2011 (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 27 August 2010 | Director's details changed for Hristo Hitrilov on 29 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Registered office address changed from 20 Willoughby Road London N8 0JE United Kingdom on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 20 Willoughby Road London N8 0JE United Kingdom on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 47 Marshall Road London N17 7AR on 27 August 2010 (1 page) |
| 27 August 2010 | Director's details changed for Hristo Hitrilov on 29 July 2010 (2 pages) |
| 27 August 2010 | Registered office address changed from 47 Marshall Road London N17 7AR on 27 August 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2009 | Registered office address changed from 572-574 Romford Road London E12 5AF United Kingdom on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from 572-574 Romford Road London E12 5AF United Kingdom on 28 October 2009 (1 page) |
| 23 September 2008 | Director appointed hristo hitrilov (1 page) |
| 23 September 2008 | Director appointed hristo hitrilov (1 page) |
| 31 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 31 July 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 31 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 31 July 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 29 July 2008 | Incorporation (12 pages) |
| 29 July 2008 | Incorporation (12 pages) |