Company Name1 Pound Zone Ltd
Company StatusDissolved
Company Number07875248
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 3 months ago)
Dissolution Date26 May 2015 (8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Vasil Ivanov Slavkov
Date of BirthMay 1979 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed13 September 2013(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 26 May 2015)
RoleDirectior
Country of ResidenceBulgaria
Correspondence Address298-300 Holloway Road
London
N7 6NJ
Director NameMr Ahmed Alvi
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Erskine Hill
London
NW11 6HA
Director NameMr Noshaab Khiljee
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address337 Forest Road
London
E17 5JR
Director NameMr Visil Slavkov
Date of BirthMay 1979 (Born 44 years ago)
NationalityBulgarian
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address56 Elvan Sunsan
Sofia
1000
Director NameMr Ahmed Alvi
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(1 year, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address337 Forest Road
London
E17 5JR

Location

Registered Address298 - 300 Holloway Road
London
N7 6NJ
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Visil Slavkov
50.00%
Ordinary
1 at £1Ahmed Alvi
25.00%
Ordinary
1 at £1Noshaab Khiljee
25.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 September 2014Termination of appointment of a director (1 page)
9 September 2014Registered office address changed from 337 Forest Road London E17 5JR England to 298 - 300 Holloway Road London N7 6NJ on 9 September 2014 (1 page)
9 September 2014Registered office address changed from 337 Forest Road London E17 5JR England to 298 - 300 Holloway Road London N7 6NJ on 9 September 2014 (1 page)
23 July 2014Compulsory strike-off action has been suspended (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
20 November 2013Termination of appointment of Noshaab Khiljee as a director on 20 November 2013 (1 page)
17 September 2013Appointment of Mr Vasil Ivanov Slavkov as a director on 13 September 2013 (2 pages)
17 September 2013Termination of appointment of Ahmed Alvi as a director on 31 August 2013 (1 page)
11 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 July 2013Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
19 February 2013Appointment of Mr Ahmed Alvi as a director on 15 February 2013 (2 pages)
19 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 4
(3 pages)
19 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 4
(3 pages)
20 February 2012Termination of appointment of Ahmed Alvi as a director on 19 February 2012 (1 page)
20 February 2012Termination of appointment of Visil Slavkov as a director on 19 February 2012 (1 page)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 4
(3 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 December 2011Statement of capital following an allotment of shares on 8 December 2011
  • GBP 4
(3 pages)