Company NameUli&Raficha Ltd
Company StatusDissolved
Company Number07331027
CategoryPrivate Limited Company
Incorporation Date30 July 2010(13 years, 9 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Rafail Tatarov
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed10 October 2010(2 months, 1 week after company formation)
Appointment Duration7 years, 11 months (closed 11 September 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address464 Flat C
Great West Road
Hounslow
TW5 0PD
Director NameMs Yuliyana Dimitrova Pinteva
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBulgarian
StatusResigned
Appointed30 July 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address171 Ley Street
Ilford
London
IG1 4BL
Director NameMr Rafail Filipov Tatarov
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBulgarian
StatusResigned
Appointed30 July 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address171 Ley Street
Ilford
London
IG1 4BL
Director NameMs Ekaterina Katanova
Date of BirthApril 1983 (Born 41 years ago)
NationalityBulgarian
StatusResigned
Appointed01 October 2012(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address59 Harold Road
London
E11 4QX
Director NameMr Kaloyan Krasimirov Konakchiev
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBulgarian
StatusResigned
Appointed01 November 2013(3 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 March 2014)
RoleManager
Country of ResidenceEngland
Correspondence Address100 Ashgrove Road
Ilford
Essex
IG3 9XD

Location

Registered Address464 Flat C
Great West Road
Hounslow
TW5 0PD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Shareholders

100 at £1Rafail Filipov Tatarov
100.00%
Ordinary A

Financials

Year2014
Net Worth£3,346
Cash£3,789
Current Liabilities£443

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
16 June 2018Application to strike the company off the register (3 pages)
28 February 2018Micro company accounts made up to 31 July 2017 (6 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 March 2017Micro company accounts made up to 31 July 2016 (3 pages)
29 March 2017Micro company accounts made up to 31 July 2016 (3 pages)
18 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
20 May 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Termination of appointment of Kaloyan Krasimirov Konakchiev as a director on 31 March 2014 (1 page)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Termination of appointment of Kaloyan Krasimirov Konakchiev as a director on 31 March 2014 (1 page)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 April 2014Registered office address changed from 59 Harold Road London E11 4QX England on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 59 Harold Road London E11 4QX England on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 59 Harold Road London E11 4QX England on 8 April 2014 (1 page)
27 November 2013Termination of appointment of Ekaterina Katanova as a director (1 page)
27 November 2013Termination of appointment of Ekaterina Katanova as a director (1 page)
27 November 2013Appointment of Mr Kaloyan Krasimirov Konakchiev as a director (2 pages)
27 November 2013Appointment of Mr Kaloyan Krasimirov Konakchiev as a director (2 pages)
23 November 2013Registered office address changed from 2B Ferdale Road Ferndale Road London N15 6UE United Kingdom on 23 November 2013 (1 page)
23 November 2013Registered office address changed from 2B Ferdale Road Ferndale Road London N15 6UE United Kingdom on 23 November 2013 (1 page)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(3 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(3 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 October 2012Appointment of Ms Ekaterina Katanova as a director (2 pages)
3 October 2012Appointment of Ms Ekaterina Katanova as a director (2 pages)
15 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
5 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 February 2012Registered office address changed from 22 Russell Road London E10 7ES United Kingdom on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 22 Russell Road London E10 7ES United Kingdom on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 22 Russell Road London E10 7ES United Kingdom on 2 February 2012 (1 page)
1 December 2011Termination of appointment of Yuliyana Pinteva as a director (1 page)
1 December 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 December 2011Termination of appointment of Yuliyana Pinteva as a director (1 page)
1 December 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
17 November 2011Registered office address changed from 25 Bengal Road Ilford Essex IG1 2EH United Kingdom on 17 November 2011 (1 page)
17 November 2011Registered office address changed from 25 Bengal Road Ilford Essex IG1 2EH United Kingdom on 17 November 2011 (1 page)
1 September 2011Termination of appointment of Yuliyana Pinteva as a director (1 page)
1 September 2011Termination of appointment of Yuliyana Pinteva as a director (1 page)
19 October 2010Appointment of Mr Rafail Tatarov as a director (2 pages)
19 October 2010Appointment of Mr Rafail Tatarov as a director (2 pages)
2 September 2010Registered office address changed from 171 Ley Street Ilford London IG1 4BL England on 2 September 2010 (1 page)
2 September 2010Registered office address changed from 171 Ley Street Ilford London IG1 4BL England on 2 September 2010 (1 page)
2 September 2010Registered office address changed from 171 Ley Street Ilford London IG1 4BL England on 2 September 2010 (1 page)
10 August 2010Termination of appointment of Rafail Tatarov as a director (1 page)
10 August 2010Termination of appointment of Rafail Tatarov as a director (1 page)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)