Company NameEfe's Off Licence Limited
DirectorNikolay Angelov Dimitrov
Company StatusActive - Proposal to Strike off
Company Number11267260
CategoryPrivate Limited Company
Incorporation Date21 March 2018(6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Nikolay Angelov Dimitrov
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 July 2018(3 months, 1 week after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30a Wrexham Street
Mold
CH7 1ES
Wales
Director NameMs Keziban Karagandere
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address12 Llys Nercwys Mold
Clwyd
CH7 1HR
Wales

Location

Registered Address17-19 Wrexham Street
Mold
CH7 1ET
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Accounts

Next Accounts Due21 December 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return21 March 2022 (2 years ago)
Next Return Due4 April 2023 (overdue)

Filing History

13 September 2022Compulsory strike-off action has been suspended (1 page)
9 August 2022First Gazette notice for compulsory strike-off (1 page)
20 April 2022Compulsory strike-off action has been discontinued (1 page)
19 April 2022Confirmation statement made on 21 March 2022 with updates (4 pages)
8 January 2022Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
19 June 2021Compulsory strike-off action has been discontinued (1 page)
18 June 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
14 May 2021Compulsory strike-off action has been suspended (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
19 May 2020Compulsory strike-off action has been discontinued (1 page)
18 May 2020Confirmation statement made on 21 March 2020 with updates (4 pages)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
31 July 2019Compulsory strike-off action has been discontinued (1 page)
30 July 2019Confirmation statement made on 21 March 2019 with updates (5 pages)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
18 July 2018Notification of Nikolay Angelov Dimitrov as a person with significant control on 1 July 2018 (2 pages)
18 July 2018Cessation of Keziban Karagandere as a person with significant control on 1 July 2018 (1 page)
18 July 2018Appointment of Mr Nikolay Angelov Dimitrov as a director on 1 July 2018 (2 pages)
18 July 2018Termination of appointment of Keziban Karagandere as a director on 1 July 2018 (1 page)
21 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-21
  • GBP 100
(35 pages)