Walton-On-Thames
KT12 3TD
Director Name | Miss Stanislava Todorova Georgieva-Vladimirova |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 02 December 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Long Green 1 Long Green Chigwell IG7 4JB |
Director Name | Mr Joseph Joseph |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 2019(3 weeks, 3 days after company formation) |
Appointment Duration | 3 weeks (resigned 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Long Green Chigwell IG7 4JB |
Registered Address | 9 Langport Court Ambleside Avenue Walton-On-Thames KT12 3TD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
2 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
5 August 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
26 April 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
9 March 2022 | Withdraw the company strike off application (1 page) |
2 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 March 2021 | Voluntary strike-off action has been suspended (1 page) |
29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2020 | Application to strike the company off the register (1 page) |
12 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
12 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
16 January 2020 | Termination of appointment of Joseph Joseph as a director on 16 January 2020 (1 page) |
16 January 2020 | Notification of Nakitari Leonard Wekesa as a person with significant control on 16 January 2020 (2 pages) |
16 January 2020 | Appointment of Mr Nakitari Leonard Wekesa as a director on 16 January 2020 (2 pages) |
16 January 2020 | Registered office address changed from 1 Long Green 1 Long Green Chigwell IG7 4JB England to 9 Langport Court Ambleside Avenue Walton-on-Thames KT12 3TD on 16 January 2020 (1 page) |
31 December 2019 | Cessation of Stanislava Todorova Georgieva-Vladimirova as a person with significant control on 31 December 2019 (1 page) |
26 December 2019 | Termination of appointment of Stanislava Todorova Georgieva-Vladimirova as a director on 26 December 2019 (1 page) |
26 December 2019 | Appointment of Mr Joseph Joseph as a director on 26 December 2019 (2 pages) |
2 December 2019 | Incorporation Statement of capital on 2019-12-02
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