London
E17 5DY
Director Name | Mr Nikolay Avramov |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 24 January 2021(4 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 High Street Holywell CH8 7TE Wales |
Director Name | Mr Graham Ronald John Jones |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Suite 6, First Floor 31 Sheep Street Wellingborough NN8 1BZ |
Registered Address | 21 High Street Holywell CH8 7TE Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell Central |
Built Up Area | Flint |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 5 April 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2021 | Application to strike the company off the register (1 page) |
22 April 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
12 April 2021 | Notification of Nikolay Avramov as a person with significant control on 23 February 2021 (2 pages) |
12 April 2021 | Appointment of Mr Nikolay Avramov as a director on 24 January 2021 (2 pages) |
12 April 2021 | Registered office address changed from 23 Grantham Gardens Romford RM6 6HH England to 21 High Street Holywell CH8 7TE on 12 April 2021 (1 page) |
10 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
5 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
7 July 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2019 | Registered office address changed from 214a Billet Road London E17 5DY England to 23 Grantham Gardens Romford RM6 6HH on 7 June 2019 (1 page) |
27 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
1 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
28 June 2017 | Termination of appointment of Graham Ronald John Jones as a director on 27 April 2016 (2 pages) |
28 June 2017 | Termination of appointment of Graham Ronald John Jones as a director on 27 April 2016 (2 pages) |
13 May 2017 | Previous accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
13 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
13 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
13 May 2017 | Previous accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
26 April 2017 | Appointment of Mr Mihai Asofronie as a director on 27 April 2016 (2 pages) |
26 April 2017 | Registered office address changed from Suite 6, First Floor 31 Sheep Street Wellingborough NN8 1BZ England to 214a Billet Road London E17 5DY on 26 April 2017 (1 page) |
26 April 2017 | Appointment of Mr Mihai Asofronie as a director on 27 April 2016 (2 pages) |
26 April 2017 | Registered office address changed from Suite 6, First Floor 31 Sheep Street Wellingborough NN8 1BZ England to 214a Billet Road London E17 5DY on 26 April 2017 (1 page) |
2 March 2016 | Incorporation Statement of capital on 2016-03-02
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2 March 2016 | Incorporation Statement of capital on 2016-03-02
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