Company NameK.O.G Trading Ltd
Company StatusDissolved
Company Number07678003
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 10 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Rosen Borisov
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBulgarian
StatusClosed
Appointed23 July 2014(3 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (closed 05 May 2015)
RoleBusinessman
Country of ResidenceBulgaria
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameMr Krasimir Ognyanov Gerginov
Date of BirthMay 1967 (Born 57 years ago)
NationalityBulgarian
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameStefan Topalov
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBulgarian
StatusResigned
Appointed14 February 2014(2 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 July 2014)
RoleBusinessman
Country of ResidenceBulgaria
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Stefan Topalov
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
30 July 2014Appointment of Mr. Rosen Borisov as a director on 23 July 2014 (2 pages)
30 July 2014Termination of appointment of Stefan Topalov as a director on 23 July 2014 (1 page)
16 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
29 April 2014Termination of appointment of Krasimir Ognyanov Gerginov as a director on 15 April 2014 (2 pages)
22 March 2014Compulsory strike-off action has been discontinued (1 page)
20 March 2014Accounts made up to 30 June 2012 (2 pages)
20 March 2014Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 20 March 2014 (1 page)
6 March 2014Registered office address changed from 154 the Vale London NW11 8SN United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 154 the Vale London NW11 8SN United Kingdom on 6 March 2014 (1 page)
20 February 2014Appointment of Stefan Topalov as a director on 14 February 2014 (3 pages)
6 September 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
29 November 2012Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 29 November 2012 (1 page)
29 November 2012Director's details changed for Mr Krasimir Ognyanov Gerginov on 1 November 2012 (2 pages)
29 November 2012Director's details changed for Mr Krasimir Ognyanov Gerginov on 1 November 2012 (2 pages)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)