248a Marylebone Road
London
NW1 6BB
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Dimitar Vasilev 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,456 |
Cash | £11,813 |
Current Liabilities | £15,251 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
7 December 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 September 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
30 November 2019 | Registered office address changed from 3 Hornblower Close London SE16 7RP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2019 (2 pages) |
27 November 2019 | Resolutions
|
27 November 2019 | Appointment of a voluntary liquidator (3 pages) |
27 November 2019 | Statement of affairs (10 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
8 January 2018 | Director's details changed for Dimitar Vasilev on 1 February 2016 (2 pages) |
6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2018 | Change of details for Mr Dimitar Ivanov Vasilev as a person with significant control on 6 April 2016 (2 pages) |
5 January 2018 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
25 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 February 2016 | Registered office address changed from 85 Bywater Place London SE16 5NE to 3 Hornblower Close London SE16 7RP on 20 February 2016 (1 page) |
20 February 2016 | Registered office address changed from 85 Bywater Place London SE16 5NE to 3 Hornblower Close London SE16 7RP on 20 February 2016 (1 page) |
3 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
3 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
21 September 2013 | Registered office address changed from 1 Sybil Phoenix Close London London SE8 5BA England on 21 September 2013 (1 page) |
21 September 2013 | Registered office address changed from 1 Sybil Phoenix Close London London SE8 5BA England on 21 September 2013 (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
27 September 2010 | Incorporation
|
27 September 2010 | Incorporation
|
27 September 2010 | Incorporation
|