London
N16 6TP
Director Name | Totka Mihova |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Oaklands Grove London W12 0JE |
Secretary Name | Mr Hany Yehya Abdou Abdelrazek |
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Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Shipman Road London E16 3DT |
Secretary Name | Mr Hassan Charabi |
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Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Olinda Road London N16 6TP |
Director Name | Mr Kaloyan Naskov Hristov |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 04 March 2013(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Olinda Road London N16 6TP |
Registered Address | 86 Olinda Road London N16 6TP |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
1 at £1 | Stefan Nikolov 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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4 August 2013 | Termination of appointment of Kaloyan Naskov Hristov as a director on 1 May 2013 (1 page) |
4 August 2013 | Termination of appointment of Kaloyan Naskov Hristov as a director on 1 May 2013 (1 page) |
4 August 2013 | Termination of appointment of Kaloyan Naskov Hristov as a director on 1 May 2013 (1 page) |
30 April 2013 | Accounts made up to 31 December 2012 (6 pages) |
30 April 2013 | Accounts made up to 31 December 2012 (6 pages) |
6 March 2013 | Appointment of Mr Kaloyan Naskov Hristov as a director on 4 March 2013 (2 pages) |
6 March 2013 | Appointment of Mr Kaloyan Naskov Hristov as a director on 4 March 2013 (2 pages) |
6 March 2013 | Appointment of Mr Kaloyan Naskov Hristov as a director on 4 March 2013 (2 pages) |
25 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Termination of appointment of Totka Mihova as a director on 1 November 2012 (1 page) |
19 December 2012 | Termination of appointment of Totka Mihova as a director on 1 November 2012 (1 page) |
19 December 2012 | Termination of appointment of Totka Mihova as a director on 1 November 2012 (1 page) |
7 October 2012 | Appointment of Mr Stefan Dimitrov Nikolov as a director on 4 October 2012 (2 pages) |
7 October 2012 | Registered office address changed from 43 Oaklands Grove London W12 0JE United Kingdom on 7 October 2012 (1 page) |
7 October 2012 | Registered office address changed from 43 Oaklands Grove London W12 0JE United Kingdom on 7 October 2012 (1 page) |
7 October 2012 | Appointment of Mr Stefan Dimitrov Nikolov as a director on 4 October 2012 (2 pages) |
7 October 2012 | Termination of appointment of Hassan Charabi as a secretary on 15 December 2011 (1 page) |
7 October 2012 | Appointment of Mr Stefan Dimitrov Nikolov as a director on 4 October 2012 (2 pages) |
7 October 2012 | Termination of appointment of Hassan Charabi as a secretary on 15 December 2011 (1 page) |
7 October 2012 | Registered office address changed from 43 Oaklands Grove London W12 0JE United Kingdom on 7 October 2012 (1 page) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
29 December 2011 | Registered office address changed from 89 Shipman Road London E163DT United Kingdom on 29 December 2011 (1 page) |
29 December 2011 | Registered office address changed from 89 Shipman Road London E163DT United Kingdom on 29 December 2011 (1 page) |
9 November 2011 | Termination of appointment of Hany Yehya Abdou Abdelrazek as a secretary on 9 December 2010 (1 page) |
9 November 2011 | Termination of appointment of Hany Yehya Abdou Abdelrazek as a secretary on 9 December 2010 (1 page) |
9 November 2011 | Appointment of Mr Hassan Charabi as a secretary on 9 December 2010 (1 page) |
9 November 2011 | Termination of appointment of Hany Yehya Abdou Abdelrazek as a secretary on 9 December 2010 (1 page) |
9 November 2011 | Appointment of Mr Hassan Charabi as a secretary on 9 December 2010 (1 page) |
9 November 2011 | Appointment of Mr Hassan Charabi as a secretary on 9 December 2010 (1 page) |
2 November 2011 | Director's details changed for Totka Mihova on 1 September 2011 (2 pages) |
2 November 2011 | Director's details changed for Totka Mihova on 1 September 2011 (2 pages) |
2 November 2011 | Director's details changed for Totka Mihova on 1 September 2011 (2 pages) |
9 December 2010 | Incorporation
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9 December 2010 | Incorporation
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9 December 2010 | Incorporation
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