| Company Name | Fadata Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07021859 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | Fadata UK Limited |
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 Milen Kosev Glushkov |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 25 September 2018(9 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 13 August 2019) |
| Role | Chief Financial Officer |
| Country of Residence | Bulgaria |
| Correspondence Address | C/O Riverside Europe Partners Llp St Martin's Cour 17 Slingsby Place, 5th Floor London WC2E 9AB |
| Director Name | Mr Martin Anri Levi |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 21 President House King's Square London EC1V 8DB |
| Director Name | Ms Albena Rossenova Ivanova |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 15 October 2014(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 March 2016) |
| Role | Regional Manager |
| Country of Residence | Bulgaria |
| Correspondence Address | Gorski Patnik 48 Sofia 1421 Bulgaria |
| Director Name | Angel Borisov Vuldzhev |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 09 March 2016(6 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 October 2016) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 16 Cherny Vrah Blvd. Sofia 1421 Bulgaria |
| Director Name | Mr Thomas Oliver Mullan |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2016(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Riverside Europe Partners Llp St Martin's Cour 17 Slingsby Place, 5th Floor London WC2E 9AB |
Location
| Registered Address | C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fadata Bulgaria 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2019 | Application to strike the company off the register (3 pages) |
| 19 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 September 2018 | Termination of appointment of Thomas Oliver Mullan as a director on 25 September 2018 (1 page) |
| 25 September 2018 | Appointment of Mr Milen Kosev Glushkov as a director on 25 September 2018 (2 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 October 2016 | Appointment of Thomas Oliver Mullan as a director on 14 October 2016 (3 pages) |
| 26 October 2016 | Termination of appointment of Angel Borisov Vuldzhev as a director on 14 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 17 September 2016 with updates (30 pages) |
| 26 October 2016 | Confirmation statement made on 17 September 2016 with updates (30 pages) |
| 26 October 2016 | Termination of appointment of Angel Borisov Vuldzhev as a director on 14 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Thomas Oliver Mullan as a director on 14 October 2016 (3 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Company name changed fadata uk LIMITED\certificate issued on 22/03/16
|
| 22 March 2016 | Company name changed fadata uk LIMITED\certificate issued on 22/03/16
|
| 21 March 2016 | Appointment of Angel Borisov Vuldzhev as a director on 9 March 2016 (2 pages) |
| 21 March 2016 | Termination of appointment of Albena Rossenova Ivanova as a director on 9 March 2016 (1 page) |
| 21 March 2016 | Appointment of Angel Borisov Vuldzhev as a director on 9 March 2016 (2 pages) |
| 21 March 2016 | Termination of appointment of Albena Rossenova Ivanova as a director on 9 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB on 21 March 2016 (1 page) |
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 October 2014 | Appointment of Ms Albena Rossenova Ivanova as a director on 15 October 2014 (2 pages) |
| 15 October 2014 | Termination of appointment of Martin Anri Levi as a director on 15 October 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Martin Anri Levi as a director on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Ms Albena Rossenova Ivanova as a director on 15 October 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 2 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2009 | Incorporation (21 pages) |
| 17 September 2009 | Incorporation (21 pages) |