IVAYLO TZANEV LIMITED

Key Data

Status

Dissolved

Company No.

04898684

Incorporation date

14/09/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/2003)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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16/01/2012

Amended total exemption small company accounts made up to 2011-03-31

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

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03/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

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03/10/2011

Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-10-04

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14/12/2010

Annual return made up to 2010-09-15 with full list of shareholders

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14/12/2010

Registered office address changed from 8 Bramlands Close London SW11 2LJ United Kingdom on 2010-12-15

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14/12/2010

Certificate of change of name

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13/12/2010

Appointment of Mr Ivaylo Ivanov Tzanev as a director

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13/12/2010

Termination of appointment of Teodor Todorov as a director

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25/11/2010

Accounts for a dormant company made up to 2010-03-31

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22/03/2010

Annual return made up to 2009-09-15 with full list of shareholders

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21/10/2009

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

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21/10/2009

Registered office address changed from 42 Eagle Heights 8 Bramlands Close London SW11 2LJ United Kingdom on 2009-10-22

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21/10/2009

Termination of appointment of Tsvetan Tsvetkov as a director

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12/11/2008

Appointment Terminated Secretary teodor todorov

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06/10/2008

Return made up to 15/09/08; full list of members

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06/10/2008

Registered office changed on 07/10/2008 from 42 eagle heights 8 bramlands close london SW11 2LJ united kingdom

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06/10/2008

Registered office changed on 07/10/2008 from 8 bramlands close london SW11 2LJ united kingdom

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06/10/2008

Director's Change of Particulars / tsvetan tsvetkov / 01/09/2008 /

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06/10/2008

Director and Secretary's Change of Particulars / teodor todorov / 01/09/2008 /

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06/10/2008

Director and Secretary's Change of Particulars / teodor todorov / 01/09/2008 /

View PDF (1 pages)

06/10/2008

Director's Change of Particulars / tsvetan tsvetkov / 01/09/2008 / HouseName/Number was: 8, now: 42; Street was: bramlands close, now: eagle heights 8 bramlands close

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06/10/2008

Director and Secretary's Change of Particulars / teodor todorov / 01/09/2008 / HouseName/Number was: 8, now: 42; Street was: bramlands close, now: eagle heights 8 bramlands close

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06/10/2008

Registered office changed on 07/10/2008 from 15 abingdon close london SW19 1AD

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06/10/2008

Director's Change of Particulars / tsvetan tsvetkov / 01/09/2008 / HouseName/Number was: 15, now: 8; Street was: abingdon close, now: bramlands close; Post Code was: SW19 1AD, now: SW11 2LJ

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06/10/2008

Director's Change of Particulars / teodor todorov / 01/09/2008 / HouseName/Number was: 15, now: 8; Street was: abingdon close, now: bramlands close; Post Code was: SW19 1AD, now: SW11 2LJ

View PDF (1 pages)

06/10/2008

Secretary's Change of Particulars / teodor todorov / 01/09/2008 / HouseName/Number was: 15, now: 8; Street was: abingdon close, now: bramlands close; Post Code was: SW19 1AD, now: SW11 2LJ

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15/07/2008

Return made up to 15/09/07; full list of members

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14/07/2008

Accounts made up to 2008-03-31

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14/07/2008

Appointment Terminated Secretary elena tsvetkova

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14/07/2008

Appointment Terminated Director peter petkov

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14/07/2008

Director appointed mr tsvetan marinov tsvetkov

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14/07/2008

Secretary appointed mr teodor borisov todorov

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14/07/2008

Director appointed mr teodor borisov todorov

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14/07/2008

Appointment Terminated Director atanas petkov

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02/02/2008

Accounts made up to 2007-03-31

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18/01/2007

Return made up to 15/09/06; full list of members

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18/12/2006

Accounts made up to 2006-03-31

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18/12/2006

Return made up to 15/09/05; full list of members

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18/12/2006

Secretary's particulars changed

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01/02/2006

Accounts made up to 2005-03-31

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28/11/2004

Accounts made up to 2004-03-31

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05/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

08/01/2004

New director appointed

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11/11/2003

Director resigned

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13/10/2003

New director appointed

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30/09/2003

New secretary appointed

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30/09/2003

Registered office changed on 01/10/03 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD

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30/09/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

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30/09/2003

New director appointed

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21/09/2003

Secretary resigned

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21/09/2003

Director resigned

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21/09/2003

Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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14/09/2003

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	14/09/2003 - 14/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/09/2003 - 14/09/2003	15849
Tzanev, Ivaylo Ivanov	Director	31/08/2010 - Present	-
Todorov, Teodor Borisov	Secretary	31/08/2007 - 06/11/2008	-
Todorov, Teodor Borisov	Director	31/08/2007 - 30/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About IVAYLO TZANEV LIMITED

IVAYLO TZANEV LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at G 03 Riverbank House, 1 Putney Bridge Approach, London SW6 3JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVAYLO TZANEV LIMITED?

IVAYLO TZANEV LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 11/06/2012.

Where is IVAYLO TZANEV LIMITED located?

IVAYLO TZANEV LIMITED is registered at G 03 Riverbank House, 1 Putney Bridge Approach, London SW6 3JD.

What does IVAYLO TZANEV LIMITED do?

IVAYLO TZANEV LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for IVAYLO TZANEV LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.