NEW PLATFORM LTD
LONDON MAXLOAN LTD LTD VESCO SVS LTD

Hellopages » Greater London » Enfield » N13 4PJ

Company number 07529742
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 12 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Georgi Kostadinov Merazchiev as a director on 30 January 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NEW PLATFORM LTD are www.newplatform.co.uk, and www.new-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. New Platform Ltd is a Private Limited Company. The company registration number is 07529742. New Platform Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of New Platform Ltd is 12 Aldermans Hill Palmers Green London N13 4pj. . VESELINOV, Veselin Ivanov is a Director of the company. Director CHOLAKOV, Dimitar has been resigned. Director GENCHEV, Evgeni has been resigned. Director MERAZCHIEV, Georgi Kostadinov has been resigned. Director VESELINOV, Veselin Ivanov has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VESELINOV, Veselin Ivanov
Appointed Date: 17 February 2015
47 years old

Resigned Directors

Director
CHOLAKOV, Dimitar
Resigned: 06 July 2015
Appointed Date: 07 April 2014
40 years old
Director
GENCHEV, Evgeni
Resigned: 16 February 2014
Appointed Date: 01 October 2013
43 years old
Director
MERAZCHIEV, Georgi Kostadinov
Resigned: 30 January 2017
Appointed Date: 18 February 2014
43 years old
Director
VESELINOV, Veselin Ivanov
Resigned: 01 October 2013
Appointed Date: 15 February 2011
47 years old

Persons With Significant Control

Mr Veselin Ivanov Veselinov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NEW PLATFORM LTD Events

06 Feb 2017
Termination of appointment of Georgi Kostadinov Merazchiev as a director on 30 January 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
15 Nov 2012
Total exemption small company accounts made up to 29 February 2012
22 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
01 Sep 2011
Registered office address changed from 77 Princes Avenue London N13 6HA England on 1 September 2011
01 Sep 2011
Director's details changed for Mr Veselin Ivanov Veselinov on 20 August 2011
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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