YASEN YANEV LTD

Key Data

Status

Dissolved

Company No.

06791146

Incorporation date

13/01/2009

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2009)

26/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2017

Application to strike the company off the register

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

07/02/2016

Director's details changed for Mr Yasen Hristov Yanev on 2015-12-14

View PDF (2 pages)

07/02/2016

Termination of appointment of Yasen Hristov Yanev as a secretary on 2015-05-01

View PDF (1 pages)

07/02/2016

Registered office address changed from 29 Hazelbank Surbiton London KT5 9RQ to 407 Britannia House 1 - 11 Glenthorne Road London W6 0LH on 2016-02-08

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

22/01/2015

Termination of appointment of Snezhana Trifonova as a director on 2014-04-30

View PDF (1 pages)

22/01/2015

Appointment of Mr Yasen Hristov Yanev as a director on 2014-05-01

View PDF (2 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

11/06/2014

Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 2014-06-12

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

24/01/2014

Termination of appointment of Ivan Kurtev as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Yasen Yanev as a director

View PDF (1 pages)

24/01/2014

Appointment of Ms Snezhana Trifonova as a director

View PDF (2 pages)

24/01/2014

Appointment of Mr Yasen Hristov Yanev as a secretary

View PDF (2 pages)

24/01/2014

Appointment of Mr Ivan Krasimirov Kurtev as a secretary

View PDF (2 pages)

17/12/2013

Previous accounting period shortened from 2014-01-31 to 2013-03-31

View PDF (1 pages)

30/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

25/06/2013

Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

22/04/2013

Appointment of Mr Ivan Krasimirov Kurtev as a director

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Yasen Hristov Yanev on 2013-04-01

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

08/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

22/02/2012

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

22/02/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

05/06/2011

Registered office address changed from C/O Media Station Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-06-06

View PDF (1 pages)

19/12/2010

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

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Mr Yasen Hristov Yanev on 2009-10-10

View PDF (2 pages)

26/11/2009

Appointment of a director

View PDF (2 pages)

26/11/2009

Registered office address changed from C/O Media Station Ltd 3 Brunswick Road Sutton Surrey SM1 4DG United Kingdom on 2009-11-27

View PDF (1 pages)

25/11/2009

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

View PDF (2 pages)

25/11/2009

Termination of appointment of Yasen Yanev as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Rusanka Hristova as a director

View PDF (1 pages)

25/11/2009

Registered office address changed from 3 Egham Road London E13 8PD United Kingdom on 2009-11-26

View PDF (1 pages)

29/06/2009

Accounting reference date shortened from 31/03/2010 to 31/03/2009

View PDF (1 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

12/05/2009

Director appointed mr yasen hristov yanev

View PDF (1 pages)

12/05/2009

Secretary appointed mr yasen hristov yanev

View PDF (1 pages)

12/05/2009

Appointment terminated director snezhina stefanova

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from 3 egham road london E13 8PD united kingdom

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD england

View PDF (1 pages)

10/05/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

13/04/2009

Director appointed mrs rusanka koleva hristova

View PDF (1 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

13/01/2009

Incorporation

View PDF (13 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Kurtev, Ivan Krasimirov	Director	01/04/2013 - 22/04/2013	4
Yanev, Yasen Hristov	Director	06/04/2009 - 22/04/2013	1
Yanev, Yasen Hristov	Director	01/05/2014 - Present	1
Hristova, Rusanka Koleva	Director	06/04/2009 - 01/10/2009	-
Trifonova, Snezhana	Director	21/04/2013 - 30/04/2014	-

Persons with Significant Control

No PSC data available.

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Description

About YASEN YANEV LTD

YASEN YANEV LTD is an(a) Dissolved company incorporated on 13/01/2009 with the registered office located at 407 Britannia House 1 - 11 Glenthorne Road, London W6 0LH. 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 YASEN YANEV LTD?

YASEN YANEV LTD is currently Dissolved. It was registered on 13/01/2009 and dissolved on 26/06/2017.

Where is YASEN YANEV LTD located?

YASEN YANEV LTD is registered at 407 Britannia House 1 - 11 Glenthorne Road, London W6 0LH.

What does YASEN YANEV LTD do?

YASEN YANEV LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YASEN YANEV LTD?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.