London
SE10 0NS
Director Name | Martin Merdzhanov |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 17 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Bishop Ryder House Flat 3 Room 13 Aston University Aston Triangle Birmingham West Midlands B4 7EE |
Registered Address | 501 Riddle Court 6 Billinghurst Way London SE10 0NS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Address Matches | 2 other UK companies use this postal address |
18 at £1 | Dimitar Mitev 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £363 |
Current Liabilities | £40,907 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 17 February 2024 (2 months ago) |
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Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
3 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
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2 December 2022 | Accounts for a dormant company made up to 21 February 2022 (2 pages) |
3 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
25 August 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
28 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
29 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
28 September 2019 | Registered office address changed from Flat 42 Flat 42, 14 Leinster Gardens London W2 6DR England to 501 Riddle Court 6 Billinghurst Way London SE10 0NS on 28 September 2019 (1 page) |
20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
25 February 2018 | Micro company accounts made up to 24 February 2018 (3 pages) |
19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
19 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
19 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
30 December 2016 | Registered office address changed from 68 Langham Gardens London W13 8PZ England to Flat 42 Flat 42, 14 Leinster Gardens London W2 6DR on 30 December 2016 (1 page) |
30 December 2016 | Registered office address changed from 68 Langham Gardens London W13 8PZ England to Flat 42 Flat 42, 14 Leinster Gardens London W2 6DR on 30 December 2016 (1 page) |
30 December 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
25 March 2016 | Registered office address changed from 33 Victoria Mills Studios 10 Burford Road London E15 2SW England to 68 Langham Gardens London W13 8PZ on 25 March 2016 (1 page) |
25 March 2016 | Registered office address changed from 33 Victoria Mills Studios 10 Burford Road London E15 2SW England to 68 Langham Gardens London W13 8PZ on 25 March 2016 (1 page) |
15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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13 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
13 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 June 2015 | Registered office address changed from C/O Dimitar Mitev 19 Gerry Raffles Square London E15 1BG to 33 Victoria Mills Studios 10 Burford Road London E15 2SW on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from C/O Dimitar Mitev 19 Gerry Raffles Square London E15 1BG to 33 Victoria Mills Studios 10 Burford Road London E15 2SW on 24 June 2015 (1 page) |
22 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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26 January 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
16 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
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16 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
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13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
4 September 2013 | Registered office address changed from 76 Ruskin Avenue Manchester M14 4DG England on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 76 Ruskin Avenue Manchester M14 4DG England on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 76 Ruskin Avenue Manchester M14 4DG England on 4 September 2013 (1 page) |
17 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
17 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
12 October 2012 | Registered office address changed from C/O Dimitar Mitev 36 Kings Road London E11 1AT England on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from C/O Dimitar Mitev 36 Kings Road London E11 1AT England on 12 October 2012 (1 page) |
19 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
19 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
6 November 2011 | Registered office address changed from C/O Dimitar Mitev 7 Olney Street Manchester M13 0EN England on 6 November 2011 (1 page) |
6 November 2011 | Registered office address changed from C/O Dimitar Mitev 7 Olney Street Manchester M13 0EN England on 6 November 2011 (1 page) |
6 November 2011 | Registered office address changed from C/O Dimitar Mitev 7 Olney Street Manchester M13 0EN England on 6 November 2011 (1 page) |
18 February 2011 | Director's details changed for Mr. Dimitar Mitev on 17 February 2011 (2 pages) |
18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Director's details changed for Mr. Dimitar Mitev on 17 February 2011 (2 pages) |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
24 July 2010 | Registered office address changed from Grosvenor Place 04.Ff.10 Grosvenor Street Manchester Lancashire M1 7HR United Kingdom on 24 July 2010 (1 page) |
24 July 2010 | Registered office address changed from Grosvenor Place 04.Ff.10 Grosvenor Street Manchester Lancashire M1 7HR United Kingdom on 24 July 2010 (1 page) |
5 March 2010 | Director's details changed for Mr. Dimitar Mitev on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Mr. Dimitar Mitev on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Mr. Dimitar Mitev on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Statement of capital following an allotment of shares on 31 May 2009
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14 October 2009 | Statement of capital following an allotment of shares on 31 May 2009
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16 September 2009 | Appointment terminated director martin merdzhanov (1 page) |
16 September 2009 | Appointment terminated director martin merdzhanov (1 page) |
17 August 2009 | Director's change of particulars / dimitar mitev / 14/08/2009 (2 pages) |
17 August 2009 | Director's change of particulars / dimitar mitev / 14/08/2009 (2 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from bishop ryder house flat 3 room 13 aston university aston triangle birmingham west midlands B4 7EE (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from bishop ryder house flat 3 room 13 aston university aston triangle birmingham west midlands B4 7EE (1 page) |
29 April 2009 | Gbp nc 1/10\28/04/09 (2 pages) |
29 April 2009 | Ad 29/04/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
29 April 2009 | Ad 29/04/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
29 April 2009 | Director appointed mr. Dimitar mitev (1 page) |
29 April 2009 | Director appointed mr. Dimitar mitev (1 page) |
29 April 2009 | Gbp nc 1/10\28/04/09 (2 pages) |
17 February 2009 | Incorporation (17 pages) |
17 February 2009 | Incorporation (17 pages) |