A IVANOV LTD

Key Data

Status

Dissolved

Company No.

04926370

Incorporation date

07/10/2003

Size

Dormant

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/10/2003)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

Accounts for a dormant company made up to 2009-03-31

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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24/03/2009

Registered office changed on 25/03/2009 from 25 russell road london SW19 1QN

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24/03/2009

Director and Secretary's Change of Particulars / aleks ivanov / 01/03/2009 / HouseName/Number was: , now: 107; Street was: 25 russell road, now: riverbank house 1 putney bridge approach; Post Code was: SW19 1QN, now: SW6 3JD; Country was: , now: united kingdom

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24/03/2009

Appointment Terminated Director serguey tchavdarov

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29/01/2009

Accounts made up to 2008-03-31

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09/11/2008

Return made up to 08/10/08; full list of members

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07/10/2008

Certificate of change of name

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11/02/2008

Return made up to 08/10/07; full list of members

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11/02/2008

New director appointed

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11/02/2008

New director appointed

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11/02/2008

Secretary's particulars changed

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11/02/2008

Director resigned

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11/02/2008

Location of debenture register

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11/02/2008

Location of register of members

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11/02/2008

Registered office changed on 12/02/08 from: 84 clapham high street london SW4 7UL

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17/10/2007

Accounts made up to 2007-03-31

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16/10/2007

Secretary's particulars changed

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16/10/2007

Director's particulars changed

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16/10/2007

Registered office changed on 17/10/07 from: 84 clapham high street london SW4 7UL

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16/10/2007

Registered office changed on 17/10/07 from: 107 riverbank house 1 putney bridge approach london SW6 3JD

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24/01/2007

Total exemption small company accounts made up to 2006-03-31

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03/12/2006

Return made up to 08/10/06; full list of members

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03/12/2006

Secretary's particulars changed

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03/12/2006

Director's particulars changed

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09/10/2006

Registered office changed on 10/10/06 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD

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13/03/2006

Accounting reference date extended from 31/10/05 to 31/03/06

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08/01/2006

Return made up to 08/10/05; full list of members

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22/08/2005

Amended accounts made up to 2004-10-31

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14/08/2005

Total exemption full accounts made up to 2004-10-31

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07/02/2005

New secretary appointed

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07/02/2005

Secretary resigned

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20/10/2004

Return made up to 08/10/04; full list of members

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20/10/2003

New secretary appointed

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20/10/2003

New director appointed

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14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

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14/10/2003

Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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07/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	07/10/2003 - 08/10/2003	15849
Ivanov, Aleks	Secretary	06/02/2005 - Present	1
Shopov, Georgi Ivanov	Secretary	09/10/2003 - 06/02/2005	-
HCS SECRETARIAL LIMITED	Nominee Secretary	07/10/2003 - 08/10/2003	16015
Ivanov, Aleks	Director	31/03/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A IVANOV LTD

A IVANOV LTD is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at Riverbank House, 1 Putney Bridge Approach, London SW6 3JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A IVANOV LTD?

A IVANOV LTD is currently Dissolved. It was registered on 07/10/2003 and dissolved on 15/02/2010.

Where is A IVANOV LTD located?

A IVANOV LTD is registered at Riverbank House, 1 Putney Bridge Approach, London SW6 3JD.

What does A IVANOV LTD do?

A IVANOV LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for A IVANOV LTD?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.