IVO HALACHEV LIMITED

Key Data

Status

Dissolved

Company No.

04901796

Incorporation date

16/09/2003

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/2003)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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29/01/2010

Termination of appointment of Silvia Hristova as a director

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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23/10/2009

Appointment of Ms Silvia Randi Hristova as a director

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23/10/2009

Total exemption small company accounts made up to 2009-03-31

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22/10/2009

Termination of appointment of Media Station Ltd as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Krasimir Ivanov as a director

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30/04/2009

Registered office changed on 01/05/2009 from 50 collier street london N1 9DD united kingdom

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30/04/2009

Secretary appointed media station LTD

View PDF (1 pages)

30/04/2009

Director appointed mr krasimir ivanov

View PDF (1 pages)

29/04/2009

Appointment Terminated Director emre topaktas

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary emanouil chakou

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

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21/01/2009

Return made up to 17/09/08; full list of members

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20/01/2009

Registered office changed on 21/01/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD

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20/01/2009

Director appointed mr emre topaktas

View PDF (1 pages)

20/01/2009

Appointment Terminated Director ivo halachev

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19/01/2009

Secretary appointed mr emanouil chakou

View PDF (1 pages)

19/01/2009

Appointment Terminated Secretary velichko georgiev

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08/12/2008

Total exemption small company accounts made up to 2007-03-31

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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01/10/2007

Return made up to 17/09/07; full list of members

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21/03/2007

Accounting reference date shortened from 31/01/08 to 31/03/07

View PDF (1 pages)

26/11/2006

Total exemption small company accounts made up to 2006-01-31

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16/11/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

16/11/2006

Registered office changed on 17/11/06 from: riverbank house media station 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

24/01/2006

Return made up to 17/09/05; full list of members

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24/01/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (19 pages)

13/10/2004

Return made up to 17/09/04; full list of members

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13/10/2004

Secretary resigned

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13/10/2004

New secretary appointed

View PDF (1 pages)

26/01/2004

Registered office changed on 27/01/04 from: 31 balmoral road leyton E10 5ND

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11/12/2003

Registered office changed on 12/12/03 from: 254 marlowe road walthamstow london E17 3HQ

View PDF (1 pages)

30/11/2003

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

11/11/2003

Registered office changed on 12/11/03 from: media station LTD riverbank hous 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

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23/09/2003

Director resigned

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23/09/2003

Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (2 pages)

16/09/2003

Incorporation

View PDF (6 pages)

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

Total Exemption Small

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
HCS SECRETARIAL LIMITED	Nominee Secretary	16/09/2003 - 17/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	16/09/2003 - 17/09/2003	15849
MEDIA STATION LTD	Corporate Secretary	19/03/2009 - 30/09/2009	8
Halachev, Ivo Kirilov	Director	18/09/2003 - 01/04/2008	-
Topaktas, Emre	Director	02/04/2008 - 31/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About IVO HALACHEV LIMITED

IVO HALACHEV LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Riverbank House, 1 Putney Bridge Approach, London SW6 3JD. There is currently no 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 IVO HALACHEV LIMITED?

IVO HALACHEV LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 08/03/2010.

Where is IVO HALACHEV LIMITED located?

IVO HALACHEV LIMITED is registered at Riverbank House, 1 Putney Bridge Approach, London SW6 3JD.

What does IVO HALACHEV LIMITED do?

IVO HALACHEV LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for IVO HALACHEV LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.