V I Z Bg Ltd

Company Name	V I Z Bg Ltd
Company Status	Dissolved
Company Number	08017136
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years, 1 month ago)
Dissolution Date	19 March 2018 (6 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Evgeni Georgiev
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	01 June 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stalham Way Ilford IG6 2GE

Director Name	Mr Vladimir Georgiev
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Courrier
Country of Residence	England
Correspondence Address	3 Smith Road Chatham Kent ME5 8DR

Director Name	Miss Zoya Kostova
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Courrier
Country of Residence	England
Correspondence Address	3 Smith Road Chatham Kent ME5 8DR

Director Name	Mr Dragan Petkov
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 July 2016(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2016)
Role	Manager
Country of Residence	England
Correspondence Address	23 Stalham Way Ilford IG6 2GE

Location

Registered Address	23 Stalham Way Ilford IG6 2GE
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London

Shareholders

50 at £1	Vladimir Georgiev 50.00% Ordinary
50 at £1	Zoya Kostova 50.00% Ordinary

Financials

Year	2014
Net Worth	£70
Cash	£8,565
Current Liabilities	£8,495

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 March 2018	Final Gazette dissolved following liquidation (1 page)
19 December 2017	Completion of winding up (1 page)
19 December 2017	Completion of winding up (1 page)
21 July 2017	Order of court to wind up (3 pages)
21 July 2017	Order of court to wind up (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
26 January 2017	Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
26 January 2017	Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 100 (6 pages)
11 October 2016	Termination of appointment of a director (1 page)
11 October 2016	Termination of appointment of Dragan Petkov as a director on 1 July 2016 (1 page)
11 October 2016	Termination of appointment of a director (1 page)
11 October 2016	Termination of appointment of a director (1 page)
11 October 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 100 (6 pages)
11 October 2016	Termination of appointment of Dragan Petkov as a director on 1 July 2016 (1 page)
11 October 2016	Termination of appointment of a director (1 page)
10 October 2016	Appointment of Mr Evgeni Georgiev as a director on 1 June 2016 (2 pages)
10 October 2016	Registered office address changed from , 196 Burrow Road, Chigwell, Essex, IG7 4NQ, England to 23 Stalham Way Ilford IG6 2GE on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from , 196 Burrow Road, Chigwell, Essex, IG7 4NQ, England to 23 Stalham Way Ilford IG6 2GE on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Evgeni Georgiev as a director on 1 June 2016 (2 pages)
23 September 2016	Compulsory strike-off action has been suspended (1 page)
23 September 2016	Compulsory strike-off action has been suspended (1 page)
26 July 2016	Termination of appointment of Zoya Kostova as a director on 1 July 2016 (1 page)
26 July 2016	Appointment of Mr Dragan Petkov as a director on 1 July 2016 (2 pages)
26 July 2016	Appointment of Mr Dragan Petkov as a director on 1 July 2016 (2 pages)
26 July 2016	Registered office address changed from , 3 Smith Road, Chatham, Kent, ME5 8DR to 23 Stalham Way Ilford IG6 2GE on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from , 3 Smith Road, Chatham, Kent, ME5 8DR to 23 Stalham Way Ilford IG6 2GE on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Zoya Kostova as a director on 1 July 2016 (1 page)
25 July 2016	Termination of appointment of Vladimir Georgiev as a director on 1 July 2016 (1 page)
25 July 2016	Termination of appointment of Vladimir Georgiev as a director on 1 July 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
24 October 2013	Registered office address changed from 10 Boleyn Way Swanscombe Kent DA10 0NG England on 24 October 2013 (1 page)
24 October 2013	Director's details changed for Miss Zoya Kostova on 1 October 2013 (2 pages)
24 October 2013	Director's details changed for Miss Zoya Kostova on 1 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Vladimir Georgiev on 1 October 2013 (2 pages)
24 October 2013	Registered office address changed from , 10 Boleyn Way, Swanscombe, Kent, DA10 0NG, England on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from , 10 Boleyn Way, Swanscombe, Kent, DA10 0NG, England on 24 October 2013 (1 page)
24 October 2013	Director's details changed for Mr Vladimir Georgiev on 1 October 2013 (2 pages)
24 October 2013	Director's details changed for Miss Zoya Kostova on 1 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Vladimir Georgiev on 1 October 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 May 2013	Director's details changed for Miss Zoya Kostova on 1 April 2013 (2 pages)
1 May 2013	Registered office address changed from , 2 B, Gowan Road, London, NW10 2SH, England on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Miss Zoya Kostova on 1 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Vladimir Georgiev on 1 April 2013 (2 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Mr Vladimir Georgiev on 1 April 2013 (2 pages)
1 May 2013	Registered office address changed from 2 B Gowan Road London NW10 2SH England on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Mr Vladimir Georgiev on 1 April 2013 (2 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Miss Zoya Kostova on 1 April 2013 (2 pages)
1 May 2013	Registered office address changed from , 2 B, Gowan Road, London, NW10 2SH, England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 2 B Gowan Road London NW10 2SH England on 1 May 2013 (1 page)
27 March 2013	Director's details changed for Miss Zoya Kostova on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Miss Zoya Kostova on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Vladimir Georgiev on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Vladimir Georgiev on 27 March 2013 (2 pages)
3 October 2012	Registered office address changed from Flat 3 197 Brondesbury Park London NW2 5JN England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from , Flat 3 197 Brondesbury Park, London, NW2 5JN, England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from , Flat 3 197 Brondesbury Park, London, NW2 5JN, England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Flat 3 197 Brondesbury Park London NW2 5JN England on 3 October 2012 (1 page)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

V I Z Bg Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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