London
NW10 0LN
Secretary Name | Boris Dimitrov Borisov |
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Status | Closed |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Village Way London NW10 0LN |
Registered Address | 5 Grayham Road New Malden KT3 5HR |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
100 at £1 | Boris Dimitrov Borisov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £504 |
Cash | £605 |
Current Liabilities | £101 |
Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
27 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (9 pages) |
16 March 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
29 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
13 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
3 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
12 June 2019 | Previous accounting period extended from 19 January 2019 to 31 January 2019 (1 page) |
12 June 2019 | Registered office address changed from 22 Spencer Court Spencer Road London SW20 0QW England to 5 Grayham Road New Malden KT3 5HR on 12 June 2019 (1 page) |
10 March 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
16 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 19 January 2018 (7 pages) |
27 September 2017 | Micro company accounts made up to 19 January 2017 (8 pages) |
27 September 2017 | Micro company accounts made up to 19 January 2017 (8 pages) |
25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | Registered office address changed from 79 Village Way London NW10 0LN to 22 Spencer Court Spencer Road London SW20 0QW on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from 79 Village Way London NW10 0LN to 22 Spencer Court Spencer Road London SW20 0QW on 17 January 2017 (1 page) |
9 October 2016 | Total exemption full accounts made up to 19 January 2016 (12 pages) |
9 October 2016 | Total exemption full accounts made up to 19 January 2016 (12 pages) |
18 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
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23 September 2015 | Total exemption small company accounts made up to 19 January 2015 (7 pages) |
23 September 2015 | Total exemption small company accounts made up to 19 January 2015 (7 pages) |
18 September 2015 | Previous accounting period shortened from 31 January 2015 to 19 January 2015 (1 page) |
18 September 2015 | Previous accounting period shortened from 31 January 2015 to 19 January 2015 (1 page) |
9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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