Ashton Under Lyne
Lancashire
OL6 7LQ
Secretary Name | Mr Vladimir Atanasov Chorbadzhiev |
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Nationality | British |
Status | Current |
Appointed | 17 October 2008(4 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Painswick Close Witney Oxfordshire OX28 5FX |
Director Name | Geoffrey Ian Marshall Kettle |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 The Parklands Pedmore Stourbridge West Midlands DY9 7JT |
Secretary Name | Peter Bernard Copsey |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB |
Director Name | Sir Richard John Gage Heygate |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Brynmaer Road Battersea London SW11 4ER |
Secretary Name | Sir Richard John Gage Heygate |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Brynmaer Road Battersea London SW11 4ER |
Director Name | Plamen Petrov |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 29 March 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 September 2005) |
Role | Company Director |
Correspondence Address | 56 Lock Crescent Kidlington Oxfordshire OX5 1HG |
Director Name | Mr Vesselin Iordanov Vassilev |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 29 March 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Idbury Close Witney Oxfordshire OX28 5FE |
Director Name | Vladimir Atanasov Chorbadzhiev |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 09 January 2007(3 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 14 Swan Court Witney Oxfordshire OX28 6EA |
Director Name | Mr George Gamzakov |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 April 2007(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2008) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brunswick Court Hoddesdon Herts EN11 8DH |
Secretary Name | Katina Ruseva |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 April 2007(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2008) |
Role | IT Consultant |
Correspondence Address | Mladost 125/21y8 Varna 9020 Foreign |
Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
9 at £1 | Vesselin Iordanov Vassilev 8.33% Ordinary B |
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9 at £1 | Vessellin Iordanov Vassilev 8.33% Ordinary C |
9 at £1 | Vladimar Atanasov Chorbadzhiev 8.33% Ordinary B |
81 at £1 | Vessellin Iordanov Vassilev 75.00% Ordinary A |
Year | 2014 |
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Net Worth | £36,819 |
Cash | £17 |
Current Liabilities | £37,361 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
22 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
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24 October 2023 | Director's details changed for Mr Vesselin Iordanov Vassilev on 24 October 2023 (2 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
24 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
4 November 2022 | Change of details for Mr Vesselin Iordanov Vassilev as a person with significant control on 4 November 2022 (2 pages) |
29 September 2022 | Director's details changed for Mr Vesselin Iordanov Vassilev on 7 September 2022 (2 pages) |
29 September 2022 | Change of details for Mr Vesselin Iordanov Vassilev as a person with significant control on 7 September 2022 (2 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
12 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
3 September 2021 | Director's details changed for Mr Vesselin Iordanov Vassilev on 25 January 2021 (2 pages) |
3 September 2021 | Change of details for Mr Vesselin Iordanov Vassilev as a person with significant control on 25 January 2021 (2 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
1 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
25 March 2019 | Director's details changed for Mr Vesselin Iordanov Vassilev on 25 March 2019 (2 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 December 2010 | Director's details changed for Mr Vesselin Iordanov Vassilev on 10 November 2010 (2 pages) |
3 December 2010 | Director's details changed for Mr Vesselin Iordanov Vassilev on 10 November 2010 (2 pages) |
3 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Director's details changed for Mr Vesselin Iordanov Vassilev on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Vesselin Iordanov Vassilev on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Vesselin Iordanov Vassilev on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Vesselin Iordanov Vassilev on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Vesselin Iordanov Vassilev on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Vesselin Iordanov Vassilev on 1 October 2009 (2 pages) |
3 December 2008 | Return made up to 10/11/08; full list of members (6 pages) |
3 December 2008 | Return made up to 10/11/08; full list of members (6 pages) |
28 October 2008 | Secretary appointed vladimir atanasov chorbadzhiev (2 pages) |
28 October 2008 | Secretary appointed vladimir atanasov chorbadzhiev (2 pages) |
28 October 2008 | Appointment terminated director george gamzakov (1 page) |
28 October 2008 | Appointment terminated secretary katina ruseva (1 page) |
28 October 2008 | Director appointed vesselin iordanov vassilev (2 pages) |
28 October 2008 | Director appointed vesselin iordanov vassilev (2 pages) |
28 October 2008 | Appointment terminated director george gamzakov (1 page) |
28 October 2008 | Appointment terminated secretary katina ruseva (1 page) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from clarendon house 52 cornmarket street oxford OX1 3HJ (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from clarendon house 52 cornmarket street oxford OX1 3HJ (1 page) |
30 June 2008 | Gbp ic 180/108\04/04/08\gbp sr 72@1=72\ (1 page) |
30 June 2008 | Gbp ic 180/108\04/04/08\gbp sr 72@1=72\ (1 page) |
3 June 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
3 June 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 March 2008 | Director's change of particulars / george gamzakov / 01/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / george gamzakov / 01/03/2008 (1 page) |
14 December 2007 | Secretary's particulars changed (1 page) |
14 December 2007 | Return made up to 10/11/07; full list of members (4 pages) |
14 December 2007 | Return made up to 10/11/07; full list of members (4 pages) |
14 December 2007 | Secretary's particulars changed (1 page) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Secretary resigned;director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Secretary resigned;director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 January 2007 | New director appointed (1 page) |
10 January 2007 | New director appointed (1 page) |
8 January 2007 | Return made up to 10/11/06; full list of members (4 pages) |
8 January 2007 | Return made up to 10/11/06; full list of members (4 pages) |
8 December 2005 | Return made up to 10/11/05; full list of members (10 pages) |
8 December 2005 | Return made up to 10/11/05; full list of members (10 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 February 2005 | Ad 14/12/04--------- £ si 80@1=80 £ ic 100/180 (3 pages) |
8 February 2005 | Memorandum and Articles of Association (32 pages) |
8 February 2005 | Resolutions
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8 February 2005 | Memorandum and Articles of Association (32 pages) |
8 February 2005 | Resolutions
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8 February 2005 | Ad 14/12/04--------- £ si 80@1=80 £ ic 100/180 (3 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members
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23 November 2004 | Return made up to 10/11/04; full list of members
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3 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
3 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
16 June 2004 | Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2004 | Registered office changed on 16/06/04 from: 5 centre court vine lane halesowen west midlands B63 3EB (1 page) |
16 June 2004 | Registered office changed on 16/06/04 from: 5 centre court vine lane halesowen west midlands B63 3EB (1 page) |
16 June 2004 | Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | New secretary appointed;new director appointed (2 pages) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | New secretary appointed;new director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
22 March 2004 | Company name changed morfis one hundred and thirty NI ne LIMITED\certificate issued on 22/03/04 (2 pages) |
22 March 2004 | Company name changed morfis one hundred and thirty NI ne LIMITED\certificate issued on 22/03/04 (2 pages) |
10 November 2003 | Incorporation (21 pages) |
10 November 2003 | Incorporation (21 pages) |