| Company Name | SBI Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448041 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 6 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Svetoslav Iliev |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 13 December 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 136 Finborough Road London SW10 9AQ |
| Director Name | Miss Manoela Peltekova |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 March 2011(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 136 Finborough Road Lpndon SW10 9AQ |
| Director Name | Miss Manoela Peltekova |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 March 2011(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 136 Finborough Road London SW10 9AQ |
| Secretary Name | Mr Iassen Kirov |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2011(10 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 2011) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 136 Finborough Road London SW10 9AQ |
Location
| Registered Address | First Floor Flat 136 Finborough Road London SW10 9AQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Svetoslav Iliev 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 12 December 2011 | Termination of appointment of Iassen Kirov as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Iassen Kirov as a secretary (1 page) |
| 5 October 2011 | Termination of appointment of Manoela Peltekova as a director (1 page) |
| 5 October 2011 | Termination of appointment of Manoela Peltekova as a director (1 page) |
| 4 October 2011 | Appointment of Mr Iassen Kirov as a secretary (1 page) |
| 4 October 2011 | Appointment of Mr Iassen Kirov as a secretary (1 page) |
| 4 March 2011 | Appointment of Miss Manoela Peltekova as a director (2 pages) |
| 4 March 2011 | Appointment of Miss Manoela Peltekova as a director (2 pages) |
| 21 December 2010 | Appointment of Svetoslav Iliev as a director (3 pages) |
| 21 December 2010 | Termination of appointment of Manoela Peltekova as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Manoela Peltekova as a director (2 pages) |
| 21 December 2010 | Appointment of Svetoslav Iliev as a director (3 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|