FIL09 LIMITED
200 ST. BARNABAS ROAD, WOODFORD GREEN IG8 7DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07117497
- Last Updated: 01 Mar 2024
Company Profile
FIL09 LIMITED was incorporated on Wednesday, January 6, 2010 as a Private Limited Company with registered address in WOODFORD GREEN. FIL09 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 14 years 9 months and 20 days.
| Name | FIL09 LIMITED |
|---|---|
| Company number | 07117497 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
200 ST. BARNABAS ROAD WOODFORD GREEN IG8 7DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lilyana Ovardova Nationality: Bulgarian |
Dates: Saturday, April 13, 2019 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trendafil Ivanov Dzhankushev Nationality: Bulgarian |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 31 January 2022, (-999 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against FIL09 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIL09 LIMITED | 06 Jan 2010 |