Fvv Ferienwohnungen Vermietung & Verwaltung Ltd. net worth, address, company information. Free

Company search

Fvv Ferienwohnungen Vermietung & Verwaltung Ltd (registration number 07417240) is a private limited company established on 2010-10-25 originating in United Kingdom. This enterprise has its registered office at Dept 9044 196 High Road, Wood Green, London N22 8HH. Having undergone a change in 2019-07-02, the previous name the business used was Bulgarian Investments Ltd.. Fvv Ferienwohnungen Vermietung & Verwaltung Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Fvv Ferienwohnungen Vermietung & Verwaltung Ltd
Number	07417240
Date of Incorporation:	Monday 25th October 2010
End of financial year:	31 December
Address:	Dept 9044 196 High Road, Wood Green, London, N22 8HH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Toni T. (appointed on 29 July 2013). The official register reports 1 person of significant control - Toni T., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	10,000	30,825	83,803
Fixed Assets	-	-	-	-	-	-	-	-	-	-	260,431	261,923
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	10,000	276,735	266,333
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-

People with significant control

Toni T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Sep 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 14th May 2021. New Address: Dept 9044 196 High Road Wood Green London N22 8HH. Previous address: Trojan House Top Floor 34 Arcadia Avenue London N3 2JU filed on: 14th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 1st Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 2nd Jul 2019 filed on: 2nd, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Jul 2019 filed on: 1st, July 2019 \| resolution	Free Download (3 pages)
(TM02) Tue, 1st Jan 2019 - the day secretary's appointment was terminated filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Tue, 1st Jan 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 18th Oct 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, August 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, February 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 24th Feb 2016: 10000.00 EUR capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, January 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2015 \| resolution	Free Download
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, September 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 26th Nov 2014: 10000.00 EUR capital
(CERTNM) Company name changed bulgarian investments LTD.certificate issued on 29/10/13 filed on: 29th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 29th Oct 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(AP01) On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jul 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 25th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, October 2010 \| incorporation	Free Download (30 pages)

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