| Company Name | Asenika Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08111224 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mihail Arnaudov |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 3 Acad. Mihail Arnaudov Str. Sofia 1619 |
| Secretary Name | Mrs Tsveta Arnaudova |
|---|---|
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Acad. Mihail Arnaudov Str. Sofia 1619 |
| Director Name | Mr Christopher Gaye Joy |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2017(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 April 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Amberden Avenue London N3 3BJ |
Location
| Registered Address | 3 Amberden Avenue London N3 3BJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mihail Arnaudov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,213 |
| Cash | £352,897 |
| Current Liabilities | £354,991 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
|---|---|
| 13 July 2017 | Cessation of Michail Arnaudov as a person with significant control on 13 July 2017 (1 page) |
| 12 July 2017 | Notification of Michail Arnaudov as a person with significant control on 12 July 2017 (2 pages) |
| 7 July 2017 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
| 21 February 2017 | Appointment of Mr Christopher Gaye Joy as a director on 9 February 2017 (2 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with no updates (3 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 February 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 3 Amberden Avenue London N3 3BJ on 19 February 2015 (3 pages) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Incorporation
|