London
W6 0LH
Director Name | Mr Stanislav Valentinov Staykov |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 17 January 2013(same day as company formation) |
Role | Executive Driver |
Country of Residence | United Kingdom |
Correspondence Address | 6 Nortcroft Road London W13 9SX |
Registered Address | Britannia House 1 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Ilhan Tahir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39 |
Current Liabilities | £1,213 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2014 | Application to strike the company off the register (3 pages) |
29 October 2014 | Application to strike the company off the register (3 pages) |
16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to Britannia House 1 Glenthorne Road London W6 0LH on 16 October 2014 (1 page) |
16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to Britannia House 1 Glenthorne Road London W6 0LH on 16 October 2014 (1 page) |
15 October 2014 | Director's details changed for Mr Ilhan Tahir on 1 October 2014 (2 pages) |
15 October 2014 | Director's details changed for Mr Ilhan Tahir on 1 October 2014 (2 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 October 2014 | Director's details changed for Mr Ilhan Tahir on 1 October 2014 (2 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2014 | Termination of appointment of Stanislav Valentinov Staykov as a director on 31 March 2014 (1 page) |
25 September 2014 | Termination of appointment of Stanislav Valentinov Staykov as a director on 31 March 2014 (1 page) |
22 September 2014 | Appointment of Mr Ilhan Tahir as a director on 1 April 2014 (2 pages) |
22 September 2014 | Appointment of Mr Ilhan Tahir as a director on 1 April 2014 (2 pages) |
22 September 2014 | Appointment of Mr Ilhan Tahir as a director on 1 April 2014 (2 pages) |
29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (3 pages) |
29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (3 pages) |
27 January 2014 | Company name changed stanislav staykov LIMITED\certificate issued on 27/01/14
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27 January 2014 | Company name changed stanislav staykov LIMITED\certificate issued on 27/01/14
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26 June 2013 | Registered office address changed from C/O Media Station Ltd G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 26 June 2013 (1 page) |
26 June 2013 | Registered office address changed from C/O Media Station Ltd G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 26 June 2013 (1 page) |
29 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
29 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
17 January 2013 | Incorporation
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17 January 2013 | Incorporation
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