Bromley
Kent
BR2 9AA
Director Name | Mr Vesselin Ventzislavov Stoev |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2015(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 19 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
Director Name | Mr Marin Vencislavov Stoev |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 11 October 2012(same day as company formation) |
Role | Material Supplier |
Country of Residence | United Kingdom |
Correspondence Address | The Brentano Suite 2 Athenaeum Road London N20 9AE |
Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 December 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 September 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
16 October 2019 | Registered office address changed from The Brentano Suite 2 Athenaeum Road London N20 9AE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 16 October 2019 (2 pages) |
15 October 2019 | Appointment of a voluntary liquidator (4 pages) |
15 October 2019 | Resolutions
|
15 October 2019 | Statement of affairs (9 pages) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Termination of appointment of Marin Vencislavov Stoev as a director on 1 April 2015 (1 page) |
11 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Appointment of Mr William Jamie Roberts as a director on 1 April 2015 (2 pages) |
11 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Appointment of Mr William Jamie Roberts as a director on 1 April 2015 (2 pages) |
11 December 2015 | Appointment of Mr Vesselin Ventzislavov Stoev as a director on 1 April 2015 (2 pages) |
11 December 2015 | Termination of appointment of Marin Vencislavov Stoev as a director on 1 April 2015 (1 page) |
11 December 2015 | Appointment of Mr Vesselin Ventzislavov Stoev as a director on 1 April 2015 (2 pages) |
21 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
26 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
11 October 2012 | Incorporation
|
11 October 2012 | Incorporation
|