PDP Motors Ltd

Company Name	PDP Motors Ltd
Company Status	Dissolved
Company Number	08463980
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Deliana Georgieva Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Deliana Georgieva Georgieva
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	09 April 2015(2 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 1-11 Glenthorne Road London W6 0LH

Director Name	Miss Deliana Georgieva Georgieva
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Court Way London W3 0PZ

Director Name	Mr Petar Dimitrov Petkov
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Abingdon Close Wimbledon London SW19 1AD

Location

Registered Address	Britannia House 1-11 Glenthorne Road London W6 0LH
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

Shareholders

1 at £1	Petar Dimitrov Petkov 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
30 October 2015	Application to strike the company off the register (3 pages)
30 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Registered office address changed from 15 Abingdon Close Wimbledon London SW19 1AD to Britannia House 1-11 Glenthorne Road London W6 0LH on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 15 Abingdon Close Wimbledon London SW19 1AD to Britannia House 1-11 Glenthorne Road London W6 0LH on 22 October 2015 (1 page)
20 October 2015	Termination of appointment of Petar Dimitrov Petkov as a director on 29 March 2015 (1 page)
20 October 2015	Appointment of Miss Deliana Georgieva Georgieva as a director on 9 April 2015 (2 pages)
20 October 2015	Appointment of Miss Deliana Georgieva Georgieva as a director on 9 April 2015 (2 pages)
20 October 2015	Appointment of Miss Deliana Georgieva Georgieva as a director on 9 April 2015 (2 pages)
20 October 2015	Termination of appointment of Petar Dimitrov Petkov as a director on 29 March 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 8 June 2014 (1 page)
14 May 2014	Company name changed deliana georgieva LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Company name changed deliana georgieva LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Withdraw the company strike off application (1 page)
13 May 2014	Withdraw the company strike off application (1 page)
12 May 2014	Appointment of Mr Petar Dimitrov Petkov as a director (2 pages)
12 May 2014	Appointment of Mr Petar Dimitrov Petkov as a director (2 pages)
12 May 2014	Termination of appointment of Deliana Georgieva as a director (1 page)
12 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Termination of appointment of Deliana Georgieva as a director (1 page)
6 May 2014	Application to strike the company off the register (3 pages)
6 May 2014	Application to strike the company off the register (3 pages)
3 February 2014	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 3 February 2014 (1 page)
27 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

PDP Motors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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