Company NamePlamen M Ltd
Company StatusDissolved
Company Number08664107
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 8 months ago)
Dissolution Date5 April 2016 (8 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Plamen Nedkov Mazalov
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBulgarian
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Upsdell Avenue
London
N13 6JN
Director NameMr Krasi Milyov Mazalov
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBulgarian
StatusClosed
Appointed01 September 2014(1 year after company formation)
Appointment Duration1 year, 7 months (closed 05 April 2016)
RoleContractor
Country of ResidenceEngland
Correspondence Address4 Upsdell Avenue
London
N13 6JN
Director NameMr Krasi Milyov Mazalov
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBulgarian
StatusResigned
Appointed01 October 2013(1 month after company formation)
Appointment Duration6 months, 1 week (resigned 11 April 2014)
RoleCleaning Contractor
Country of ResidenceEngland
Correspondence Address4 Upsdell Avenue
London
N13 6JN
Director NameMr Vesko Asenov Gudzhov
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBulgarian
StatusResigned
Appointed17 April 2014(7 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 20 October 2014)
RoleContractor
Country of ResidenceEngland
Correspondence Address4 Upsdell Avenue
London
N13 6JN

Location

Registered Address4 Upsdell Avenue
London
N13 6JN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Shareholders

1 at £1Plamen Nedkov Mazalov
50.00%
Ordinary
1 at £1Vesko Gudzhov
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
5 December 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 October 2014Termination of appointment of Vesko Asenov Gudzhov as a director on 20 October 2014 (1 page)
22 October 2014Termination of appointment of Vesko Asenov Gudzhov as a director on 20 October 2014 (1 page)
15 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
(4 pages)
15 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
(4 pages)
10 September 2014Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
10 September 2014Appointment of Mr Krasi Milyov Mazalov as a director on 1 September 2014 (2 pages)
10 September 2014Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
10 September 2014Appointment of Mr Krasi Milyov Mazalov as a director on 1 September 2014 (2 pages)
10 September 2014Appointment of Mr Krasi Milyov Mazalov as a director on 1 September 2014 (2 pages)
17 April 2014Appointment of Mr Vesko Asenov Gudzhov as a director (2 pages)
17 April 2014Appointment of Mr Vesko Asenov Gudzhov as a director (2 pages)
15 April 2014Termination of appointment of Krasi Mazalov as a director (1 page)
15 April 2014Termination of appointment of Krasi Mazalov as a director (1 page)
20 November 2013Appointment of Mr Krasi Milyov Mazalov as a director (2 pages)
20 November 2013Appointment of Mr Krasi Milyov Mazalov as a director (2 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)