Company NameIVAN Blagoev Ltd
Company StatusDissolved
Company Number07686327
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 9 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)
Previous NameNikolay Antonov Ltd

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMr Ivan Emilov Blagoev
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBulgarian
StatusClosed
Appointed01 January 2013(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 16 September 2014)
RoleValeting Executive
Country of ResidenceEngland
Correspondence AddressRiverside House Riverside House
1 Putney Bridge Approach
London
SW6 3JD
Director NameMs Mariya Ivanova Nikolova
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBulgarian
StatusResigned
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressG03 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Director NameMr Nikolay Mitkov Simeonov
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBulgaria
StatusResigned
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressG03 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD

Location

Registered AddressRiverside House Riverside House
1 Putney Bridge Approach
London
SW6 3JD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Shareholders

100 at £1Ivan Emilov Blagoev
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
23 December 2013Registered office address changed from 100C High Street Feltham Middlesex TW13 4EX United Kingdom on 23 December 2013 (1 page)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013Registered office address changed from 31 Vernon Road Feltham Middlesex TW13 4LL United Kingdom on 19 March 2013 (1 page)
19 March 2013Director's details changed for Mr Ivan Emilov Blagoev on 19 March 2013 (2 pages)
6 February 2013Termination of appointment of Mariya Nikolova as a director (1 page)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
(3 pages)
5 February 2013Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 5 February 2013 (1 page)
5 February 2013Termination of appointment of Nikolay Simeonov as a director (1 page)
5 February 2013Termination of appointment of Mariya Nikolova as a director (1 page)
5 February 2013Registered office address changed from 31 Vernon Road Feltham Middlesex TW13 4LL United Kingdom on 5 February 2013 (1 page)
5 February 2013Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 31 Vernon Road Feltham Middlesex TW13 4LL United Kingdom on 5 February 2013 (1 page)
29 January 2013Appointment of Mr Ivan Emilov Blagoev as a director (2 pages)
29 January 2013Company name changed nikolay antonov LTD\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
(3 pages)
6 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 September 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
8 August 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)