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Popov Fix Ltd, E17 5BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POPOV FIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Popov Fix Ltd. The company was founded 9 years ago and was given the registration number 09223503. The firm's registered office is in LONDON. You can find them at 9 Lewis Avenue, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:POPOV FIX LTD
Company Number:09223503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:9 Lewis Avenue, London, England, E17 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lewis Avenue, London, England, E17 5BL

Director01 April 2022Active
9, Lewis Avenue, London, England, E17 5BL

Secretary17 September 2014Active
9, Lewis Avenue, London, England, E17 5BL

Director17 September 2014Active

People with Significant Control

Ms Clasi Aida Oktavia
Notified on:01 April 2022
Status:Active
Date of birth:August 1989
Nationality:Romanian
Country of residence:England
Address:9, Lewis Avenue, London, England, E17 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Srebrin Popov
Notified on:09 September 2017
Status:Active
Date of birth:July 1979
Nationality:Bulgarian
Country of residence:England
Address:9, Lewis Avenue, London, England, E17 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Dissolution

Dissolution voluntary strike off suspended.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2019-12-07Persons with significant control

Change to a person with significant control.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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