Claygate
Esher
KT10 0LF
Director Name | Miss Gabriela Gancheva Dimitrova |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Manaton Close London SE15 3PP |
Secretary Name | Mrs Deyana Dancheva |
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Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 118 Manaton Close London SE15 3PP |
Secretary Name | Mr Radostin Hristov |
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Status | Resigned |
Appointed | 15 August 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 16 August 2012) |
Role | Company Director |
Correspondence Address | 118 Manaton Close London SE15 3PP |
Director Name | Mr Radostin Penev Hristov |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 16 August 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Manaton Close London SE15 3PP |
Secretary Name | Mrs Dimka Grozeva |
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Status | Resigned |
Appointed | 16 August 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 December 2012) |
Role | Company Director |
Correspondence Address | 118 Manaton Close London SE15 3PP |
Secretary Name | Mr Radostin Penev Hristov |
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Status | Resigned |
Appointed | 01 December 2012(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 May 2014) |
Role | Company Director |
Correspondence Address | 118 Manaton Close London SE15 3PP |
Registered Address | 31 Layfield Crescent London NW4 3UJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Radostin Penev Hristov 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
29 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
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7 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
2 June 2023 | Director's details changed for Mr Radostin Penev Hristov on 10 May 2023 (2 pages) |
2 June 2023 | Change of details for Mr Radostin Penev Hristov as a person with significant control on 10 May 2023 (2 pages) |
2 June 2023 | Registered office address changed from 319 Norwood Road London SE24 9AQ England to 31 Layfield Crescent London NW4 3UJ on 2 June 2023 (1 page) |
13 January 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
15 November 2022 | Change of details for Mr Radostin Penev Hristov as a person with significant control on 1 November 2022 (2 pages) |
15 November 2022 | Registered office address changed from 27 Glebelands Esher Claygate KT10 0LF England to 319 Norwood Road London SE24 9AQ on 15 November 2022 (1 page) |
15 November 2022 | Director's details changed for Mr Radostin Penev Hristov on 1 November 2022 (2 pages) |
5 July 2022 | Change of details for Mr Radostin Penev Hristov as a person with significant control on 1 July 2022 (2 pages) |
5 July 2022 | Director's details changed for Mr Radostin Penev Hristov on 1 July 2022 (2 pages) |
5 July 2022 | Registered office address changed from 319 Norwood Road Tulse Hill London SE24 9AQ England to 27 Glebelands Esher Claygate KT10 0LF on 5 July 2022 (1 page) |
5 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
9 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
1 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
6 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
2 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
20 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
9 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
9 July 2017 | Notification of Radostin Penev Hristov as a person with significant control on 6 April 2016 (2 pages) |
9 July 2017 | Notification of Radostin Penev Hristov as a person with significant control on 6 April 2016 (2 pages) |
9 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
21 September 2016 | Registered office address changed from 118 Manaton Close London SE15 3PP to 319 Norwood Road Tulse Hill London SE24 9AQ on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 118 Manaton Close London SE15 3PP to 319 Norwood Road Tulse Hill London SE24 9AQ on 21 September 2016 (1 page) |
19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
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12 May 2014 | Appointment of Mr Radostin Penev Hristov as a director (2 pages) |
12 May 2014 | Appointment of Mr Radostin Penev Hristov as a director (2 pages) |
12 May 2014 | Termination of appointment of Gabriela Dimitrova as a director (1 page) |
12 May 2014 | Termination of appointment of Radostin Hristov as a secretary (1 page) |
12 May 2014 | Termination of appointment of Radostin Hristov as a secretary (1 page) |
12 May 2014 | Termination of appointment of Gabriela Dimitrova as a director (1 page) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-10-24
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18 December 2012 | Termination of appointment of Dimka Grozeva as a secretary (1 page) |
18 December 2012 | Appointment of Mr Radostin Penev Hristov as a secretary (1 page) |
18 December 2012 | Termination of appointment of Dimka Grozeva as a secretary (1 page) |
18 December 2012 | Termination of appointment of Radostin Hristov as a director (1 page) |
18 December 2012 | Termination of appointment of Radostin Hristov as a director (1 page) |
18 December 2012 | Appointment of Mr Radostin Penev Hristov as a secretary (1 page) |
16 August 2012 | Appointment of Mr Radostin Hristov as a director (2 pages) |
16 August 2012 | Termination of appointment of Radostin Hristov as a secretary (1 page) |
16 August 2012 | Appointment of Mr Radostin Hristov as a director (2 pages) |
16 August 2012 | Appointment of Mrs Dimka Grozeva as a secretary (1 page) |
16 August 2012 | Appointment of Mrs Dimka Grozeva as a secretary (1 page) |
16 August 2012 | Termination of appointment of Radostin Hristov as a secretary (1 page) |
15 August 2012 | Termination of appointment of Deyana Dancheva as a secretary (1 page) |
15 August 2012 | Appointment of Mr Radostin Hristov as a secretary (1 page) |
15 August 2012 | Termination of appointment of Deyana Dancheva as a secretary (1 page) |
15 August 2012 | Appointment of Mr Radostin Hristov as a secretary (1 page) |
29 June 2012 | Incorporation
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29 June 2012 | Incorporation
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