MARKOVS SIGNATURE LIMITED
WEMBLEY

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Company number 07830651
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 12 POPLAR VIEW, POPLAR VIEW EAST LANE, WEMBLEY, MIDDLESEX, HA9 7RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Valentina Armani as a director on 8 April 2016. The most likely internet sites of MARKOVS SIGNATURE LIMITED are www.markovssignature.co.uk, and www.markovs-signature.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Markovs Signature Limited is a Private Limited Company. The company registration number is 07830651. Markovs Signature Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Markovs Signature Limited is 12 Poplar View Poplar View East Lane Wembley Middlesex Ha9 7rd. . MARKOV, Nevyan Nedyalkov is a Secretary of the company. MARKOV, Nevyan Nedyalkov is a Director of the company. Director ARMANI, Valentina has been resigned. Director ARMANI, Valentina has been resigned. Director ATANASOVA, Luiba Velikova has been resigned. Director ATANASOVA, Lyuba has been resigned. Director NENCHEV, Nencho Rangelov has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARKOV, Nevyan Nedyalkov
Appointed Date: 28 October 2013
Director
MARKOV, Nevyan Nedyalkov
Appointed Date: 06 April 2016
48 years old

Resigned Directors

Director
ARMANI, Valentina
Resigned: 08 April 2016
Appointed Date: 08 January 2014
42 years old
Director
ARMANI, Valentina
Resigned: 04 December 2011
Appointed Date: 01 November 2011
42 years old
Director
ATANASOVA, Luiba Velikova
Resigned: 31 December 2013
Appointed Date: 01 July 2013
71 years old
Director
ATANASOVA, Lyuba
Resigned: 09 May 2013
Appointed Date: 01 December 2011
71 years old
Director
NENCHEV, Nencho Rangelov
Resigned: 02 July 2013
Appointed Date: 05 May 2013
46 years old

Persons With Significant Control

Mr. Never Nedyalkov Markov
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MARKOVS SIGNATURE LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Termination of appointment of Valentina Armani as a director on 8 April 2016
27 Apr 2016
Appointment of Mr. Nevyan Nedyalkov Markov as a director on 6 April 2016
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 19 more events
23 Aug 2012
Appointment of Lyuba Atanasova as a director
29 Dec 2011
Current accounting period shortened from 30 November 2012 to 31 October 2012
22 Dec 2011
Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE on 22 December 2011
15 Dec 2011
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom on 15 December 2011
01 Nov 2011
Incorporation

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