| Company Name | Structor.Io Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11250013 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2018(6 years, 1 month ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Martin Veselinov Azmanov |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 06 August 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 21 February 2023) |
| Role | Chief Commercial Officer |
| Country of Residence | England |
| Correspondence Address | 17 Faringford Road London E15 4DP |
| Director Name | Mr Delyan Trifonov Ruskov |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 06 August 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 21 February 2023) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 17 Faringford Road London E15 4DP |
| Director Name | Mr Plamen Mitkov |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 64 Nile Street London N1 7SR |
| Director Name | Mr Ivan Ruskov |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | France |
| Correspondence Address | International House 64 Nile Street London N1 7SR |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2020(2 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 02 February 2021) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | 17 Faringford Road London E15 4DP |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 2 February 2021 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 February 2021 (1 page) |
|---|---|
| 22 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 June 2020 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 June 2020 (2 pages) |
| 26 May 2020 | Memorandum and Articles of Association (44 pages) |
| 26 May 2020 | Resolutions
|
| 15 May 2020 | Director's details changed for Mr Delyan Trifonov Ruskov on 15 April 2020 (2 pages) |
| 15 May 2020 | Change of details for Mr Delyan Trifonov Ruskov as a person with significant control on 16 February 2019 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Martin Veselinov Azmanov on 15 April 2020 (2 pages) |
| 5 May 2020 | Termination of appointment of Ivan Ruskov as a director on 1 May 2020 (1 page) |
| 5 May 2020 | Termination of appointment of Plamen Mitkov as a director on 1 May 2020 (1 page) |
| 5 May 2020 | Statement of capital following an allotment of shares on 27 April 2020
|
| 24 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 13 March 2020 | Second filing of Confirmation Statement dated 17/02/2019 (5 pages) |
| 13 March 2020 | Second filing of a statement of capital following an allotment of shares on 4 August 2018
|
| 6 March 2020 | Director's details changed for Mr Plamen Mitkov on 15 December 2018 (2 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Notification of Delyan Trifonov Ruskov as a person with significant control on 16 February 2019 (2 pages) |
| 17 February 2019 | 17/02/19 Statement of Capital gbp 2.00
|
| 16 February 2019 | Cessation of Ivan Ruskov as a person with significant control on 4 August 2018 (1 page) |
| 16 February 2019 | Cessation of Plamen Mitkov as a person with significant control on 4 August 2018 (1 page) |
| 3 February 2019 | Registered office address changed from 3 Tennyson Road Tennyson Road London E15 4DJ United Kingdom to International House 64 Nile Street London N1 7SR on 3 February 2019 (1 page) |
| 13 August 2018 | Appointment of Mr Delyan Trifonov Ruskov as a director on 6 August 2018 (2 pages) |
| 11 August 2018 | Appointment of Mr Martin Veselinov Azmanov as a director on 6 August 2018 (2 pages) |
| 5 August 2018 | Statement of capital following an allotment of shares on 4 August 2018
|
| 12 March 2018 | Incorporation Statement of capital on 2018-03-12
|