Uxbridge
UB10 9DB
Director Name | Mr Asen Georgiev Valchev |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 171 Grosvenor Crescent Uxbridge UB10 9EY |
Secretary Name | Miss Donika Dimitrova Dinkova |
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Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Grosvenor Crescent Uxbridge UB10 9EY |
Director Name | Miss Donika Dinkova |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 September 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 171 Grosvenor Crescent Uxbridge UB10 9EY |
Registered Address | 195 Ryefield Avenue Uxbridge UB10 9DB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Hillingdon East |
Built Up Area | Greater London |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2017 | Application to strike the company off the register (3 pages) |
2 November 2017 | Application to strike the company off the register (3 pages) |
20 October 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
20 October 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
27 June 2017 | Change of details for Miss Donika Dinkova as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Registered office address changed from 171 Grosvenor Crescent Uxbridge UB10 9EY to 195 Ryefield Avenue Uxbridge UB10 9DB on 27 June 2017 (1 page) |
27 June 2017 | Director's details changed for Mrs Keti Pophristeva-Valcheva on 27 June 2017 (2 pages) |
27 June 2017 | Director's details changed for Mrs Keti Pophristeva-Valcheva on 27 June 2017 (2 pages) |
27 June 2017 | Change of details for Miss Donika Dinkova as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Registered office address changed from 171 Grosvenor Crescent Uxbridge UB10 9EY to 195 Ryefield Avenue Uxbridge UB10 9DB on 27 June 2017 (1 page) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
1 December 2016 | Termination of appointment of Donika Dinkova as a director on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mrs Keti Pophristeva-Valcheva as a director on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Donika Dimitrova Dinkova as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Donika Dinkova as a director on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Donika Dimitrova Dinkova as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mrs Keti Pophristeva-Valcheva as a director on 1 December 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
12 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
12 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
12 January 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
12 January 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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17 September 2015 | Appointment of Miss Donika Dinkova as a director on 1 September 2015 (2 pages) |
17 September 2015 | Appointment of Miss Donika Dinkova as a director on 1 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Asen Georgiev Valchev as a director on 31 August 2015 (1 page) |
17 September 2015 | Appointment of Miss Donika Dinkova as a director on 1 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Asen Georgiev Valchev as a director on 31 August 2015 (1 page) |
10 September 2014 | Incorporation Statement of capital on 2014-09-10
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10 September 2014 | Incorporation Statement of capital on 2014-09-10
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