GAVRILOV LIMITED
ENFIELD

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Company number 05178097
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 28 NELSON ROAD, ENFIELD, EN3 4LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAVRILOV LIMITED are www.gavrilov.co.uk, and www.gavrilov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Gavrilov Limited is a Private Limited Company. The company registration number is 05178097. Gavrilov Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Gavrilov Limited is 28 Nelson Road Enfield En3 4lu. . KATRANDZHIEV, Ivaylo Rosenov is a Director of the company. Secretary BULGARIA PRESS LIMITED has been resigned. Secretary SLAVOVA, Violeta has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MEDIA STATION LTD has been resigned. Director GAVRILOV, Predrag has been resigned. Director IVANOV, Krasimir Hristov has been resigned. Director KATRANDZHIEV, Ivaylo Rosenov has been resigned. Director KOSTOV, Krasimir Apostolov has been resigned. Director MAIL RECEIVE LIMITED has been resigned. Director SLAVOV, Sletoslav Genov has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KATRANDZHIEV, Ivaylo Rosenov
Appointed Date: 31 March 2011
58 years old

Resigned Directors

Secretary
BULGARIA PRESS LIMITED
Resigned: 21 July 2005
Appointed Date: 05 May 2005
Secretary
SLAVOVA, Violeta
Resigned: 30 April 2009
Appointed Date: 05 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Secretary
MEDIA STATION LTD
Resigned: 01 December 2010
Appointed Date: 01 May 2009
Director
GAVRILOV, Predrag
Resigned: 21 July 2005
Appointed Date: 13 July 2004
48 years old
Director
IVANOV, Krasimir Hristov
Resigned: 31 March 2011
Appointed Date: 01 December 2010
62 years old
Director
KATRANDZHIEV, Ivaylo Rosenov
Resigned: 01 December 2010
Appointed Date: 05 May 2005
58 years old
Director
KOSTOV, Krasimir Apostolov
Resigned: 30 April 2009
Appointed Date: 01 February 2008
58 years old
Director
MAIL RECEIVE LIMITED
Resigned: 21 July 2005
Appointed Date: 05 May 2005
Director
SLAVOV, Sletoslav Genov
Resigned: 30 April 2009
Appointed Date: 01 February 2008
58 years old

Persons With Significant Control

Mr Ivaylo Rosenov Katrandzhiev
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GAVRILOV LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
16 May 2005
New director appointed
16 May 2005
Registered office changed on 16/05/05 from: 126B high street london E17 7JS
21 Dec 2004
Registered office changed on 21/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

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