| Company Name | Karadzhov & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08498632 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Petko Veselinov Karadzhov |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
| Secretary Name | Mrs Maya Gincheva Bineva |
|---|---|
| Status | Closed |
| Appointed | 06 April 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 8b The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
| Secretary Name | Petko Veselinov Karadzhov |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Courtenay Gardens Harrow HA3 5LY |
Location
| Registered Address | 8b The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Petko Veselinov Karadzhov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £435 |
| Cash | £468 |
| Current Liabilities | £93 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders (3 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders (3 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders (3 pages) |
| 12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 June 2014 | Director's details changed for Petko Veselinov Karadzhov on 6 April 2014 (2 pages) |
| 11 June 2014 | Appointment of Mrs Maya Gincheva Bineva as a secretary (2 pages) |
| 11 June 2014 | Director's details changed for Petko Veselinov Karadzhov on 6 April 2014 (2 pages) |
| 11 June 2014 | Appointment of Mrs Maya Gincheva Bineva as a secretary (2 pages) |
| 11 June 2014 | Registered office address changed from 19 Courtenay Gardens Harrow HA3 5LY on 11 June 2014 (1 page) |
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Termination of appointment of Petko Karadzhov as a secretary (1 page) |
| 11 June 2014 | Previous accounting period shortened from 21 April 2014 to 31 March 2014 (1 page) |
| 11 June 2014 | Appointment of Mrs Maya Gincheva Bineva as a secretary (2 pages) |
| 11 June 2014 | Director's details changed for Petko Veselinov Karadzhov on 6 April 2014 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Registered office address changed from 8B the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 11 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Petko Veselinov Karadzhov on 6 April 2014 (2 pages) |
| 11 June 2014 | Appointment of Mrs Maya Gincheva Bineva as a secretary (2 pages) |
| 11 June 2014 | Registered office address changed from 19 Courtenay Gardens Harrow HA3 5LY on 11 June 2014 (1 page) |
| 11 June 2014 | Registered office address changed from 8B the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 11 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Petko Veselinov Karadzhov on 6 April 2014 (2 pages) |
| 11 June 2014 | Termination of appointment of Petko Karadzhov as a secretary (1 page) |
| 11 June 2014 | Previous accounting period shortened from 21 April 2014 to 31 March 2014 (1 page) |
| 11 June 2014 | Director's details changed for Petko Veselinov Karadzhov on 6 April 2014 (2 pages) |
| 23 November 2013 | Current accounting period shortened from 30 April 2014 to 21 April 2014 (1 page) |
| 23 November 2013 | Current accounting period shortened from 30 April 2014 to 21 April 2014 (1 page) |
| 22 April 2013 | Incorporation (37 pages) |
| 22 April 2013 | Incorporation (37 pages) |