Bakalov & Co Ltd

About

Registered Number: 06450782
Date of Incorporation: 11/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 262 Uxbridge Road, Hatch End, HA5 4HS,

 

Based in Hatch End, Vindauga Arc Ltd was founded on 11 December 2007, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Bakalov, Konstantin Ivanov, Bakalova, Vasilka Slavcheva, Bakalov, Ivan Konstantinov, Bakalov, Nikola Ivanov, Bakalov, Stanimir Konstantinov, Husein, Mehmed, Mehmed, Nurai Mehmed, Panov, Plamen Lachezarov, Stoyanova, Viktoria Konstantinova.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKALOV, Konstantin Ivanov 11 December 2007 - 1
BAKALOV, Ivan Konstantinov 03 July 2015 09 January 2016 1
BAKALOV, Nikola Ivanov 11 December 2007 31 May 2010 1
BAKALOV, Stanimir Konstantinov 21 October 2019 01 December 2019 1
HUSEIN, Mehmed 01 October 2010 28 February 2011 1
MEHMED, Nurai Mehmed 01 October 2010 28 February 2011 1
PANOV, Plamen Lachezarov 11 December 2007 01 October 2009 1
STOYANOVA, Viktoria Konstantinova 01 April 2019 21 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BAKALOVA, Vasilka Slavcheva 11 December 2007 03 December 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 December 2019
CS01 - N/A 20 December 2019
RESOLUTIONS - N/A 18 December 2019
CS01 - N/A 14 December 2019
PSC07 - N/A 14 December 2019
TM01 - Termination of appointment of director 14 December 2019
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 10 October 2019
PSC01 - N/A 08 October 2019
CS01 - N/A 08 October 2019
CH01 - Change of particulars for director 08 October 2019
PSC07 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
RESOLUTIONS - N/A 06 September 2019
CH01 - Change of particulars for director 30 August 2019
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 28 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 05 March 2018
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 13 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 14 July 2015
CERTNM - Change of name certificate 06 July 2015
AD01 - Change of registered office address 03 July 2015
AP01 - Appointment of director 03 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 29 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 31 December 2012
CH01 - Change of particulars for director 22 November 2012
AAMD - Amended Accounts 28 February 2012
AR01 - Annual Return 06 January 2012
AAMD - Amended Accounts 28 December 2011
AA - Annual Accounts 31 October 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 17 February 2011
AAMD - Amended Accounts 12 November 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AA - Annual Accounts 01 October 2010
TM01 - Termination of appointment of director 02 June 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
TM01 - Termination of appointment of director 07 October 2009
AA - Annual Accounts 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
363a - Annual Return 03 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
287 - Change in situation or address of Registered Office 07 August 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
NEWINC - New incorporation documents 11 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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