Great West Road
Hounslow
TW5 0PD
Director Name | Ms Yuliyana Dimitrova Pinteva |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Ley Street Ilford London IG1 4BL |
Director Name | Mr Rafail Filipov Tatarov |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Ley Street Ilford London IG1 4BL |
Director Name | Ms Ekaterina Katanova |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 October 2012(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Harold Road London E11 4QX |
Director Name | Mr Kaloyan Krasimirov Konakchiev |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 November 2013(3 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 March 2014) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 100 Ashgrove Road Ilford Essex IG3 9XD |
Registered Address | 464 Flat C Great West Road Hounslow TW5 0PD |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston East |
Built Up Area | Greater London |
100 at £1 | Rafail Filipov Tatarov 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £3,346 |
Cash | £3,789 |
Current Liabilities | £443 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2018 | Application to strike the company off the register (3 pages) |
28 February 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
29 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
29 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
20 May 2016 | Registered office address changed from 100 Ashgrove Road Ilford Essex IG3 9XD to 464 Flat C Great West Road Hounslow TW5 0PD on 20 May 2016 (1 page) |
20 May 2016 | Registered office address changed from 100 Ashgrove Road Ilford Essex IG3 9XD to 464 Flat C Great West Road Hounslow TW5 0PD on 20 May 2016 (1 page) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Termination of appointment of Kaloyan Krasimirov Konakchiev as a director on 31 March 2014 (1 page) |
21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Termination of appointment of Kaloyan Krasimirov Konakchiev as a director on 31 March 2014 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
22 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 April 2014 | Registered office address changed from 59 Harold Road London E11 4QX England on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 59 Harold Road London E11 4QX England on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 59 Harold Road London E11 4QX England on 8 April 2014 (1 page) |
27 November 2013 | Termination of appointment of Ekaterina Katanova as a director (1 page) |
27 November 2013 | Termination of appointment of Ekaterina Katanova as a director (1 page) |
27 November 2013 | Appointment of Mr Kaloyan Krasimirov Konakchiev as a director (2 pages) |
27 November 2013 | Appointment of Mr Kaloyan Krasimirov Konakchiev as a director (2 pages) |
23 November 2013 | Registered office address changed from 2B Ferdale Road Ferndale Road London N15 6UE United Kingdom on 23 November 2013 (1 page) |
23 November 2013 | Registered office address changed from 2B Ferdale Road Ferndale Road London N15 6UE United Kingdom on 23 November 2013 (1 page) |
9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 October 2012 | Appointment of Ms Ekaterina Katanova as a director (2 pages) |
3 October 2012 | Appointment of Ms Ekaterina Katanova as a director (2 pages) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 February 2012 | Registered office address changed from 22 Russell Road London E10 7ES United Kingdom on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from 22 Russell Road London E10 7ES United Kingdom on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from 22 Russell Road London E10 7ES United Kingdom on 2 February 2012 (1 page) |
1 December 2011 | Termination of appointment of Yuliyana Pinteva as a director (1 page) |
1 December 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Termination of appointment of Yuliyana Pinteva as a director (1 page) |
1 December 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Registered office address changed from 25 Bengal Road Ilford Essex IG1 2EH United Kingdom on 17 November 2011 (1 page) |
17 November 2011 | Registered office address changed from 25 Bengal Road Ilford Essex IG1 2EH United Kingdom on 17 November 2011 (1 page) |
1 September 2011 | Termination of appointment of Yuliyana Pinteva as a director (1 page) |
1 September 2011 | Termination of appointment of Yuliyana Pinteva as a director (1 page) |
19 October 2010 | Appointment of Mr Rafail Tatarov as a director (2 pages) |
19 October 2010 | Appointment of Mr Rafail Tatarov as a director (2 pages) |
2 September 2010 | Registered office address changed from 171 Ley Street Ilford London IG1 4BL England on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 171 Ley Street Ilford London IG1 4BL England on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 171 Ley Street Ilford London IG1 4BL England on 2 September 2010 (1 page) |
10 August 2010 | Termination of appointment of Rafail Tatarov as a director (1 page) |
10 August 2010 | Termination of appointment of Rafail Tatarov as a director (1 page) |
30 July 2010 | Incorporation
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30 July 2010 | Incorporation
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