Active - Proposal to Strike off
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Home > England & Wales Companies > VINDAUGA ARC LIMITED
Company Information for VINDAUGA ARC LIMITED
262 Uxbridge Road, Hatch End, HA5 4HS,
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Company Registration Number
 06450782 Private Limited Company
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Company Overview
About Vindauga Arc Ltd
VINDAUGA ARC LIMITED was founded on 2007-12-11 and has its registered office in Hatch End. The organisation's status is listed as "Active - Proposal to Strike off". Vindauga Arc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| VINDAUGA ARC LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 262 Uxbridge Road Hatch End HA5 4HS Other companies in HA5 | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 06450782 | |
|---|---|---|
| Company ID Number | 06450782 | |
| Date formed | 2007-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-12-31 | |
| Account next due | 30/09/2021 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-02-09 06:49:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINDAUGA ARC LIMITED
|
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Company Officers of VINDAUGA ARC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KONSTANTIN IVANOV BAKALOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVAN KONSTANTINOV BAKALOV |
Director | ||
MEHMED HUSEIN |
Director | ||
NURAI MEHMED MEHMED |
Director | ||
PLAMEN LACHEZAROV PANOV |
Director | ||
NIKOLA IVANOV BAKALOV |
Director | ||
VASILKA SLAVCHEVA BAKALOVA |
Company Secretary | ||
PLAMEN LACHEZAROV PANOV |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 18/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
| PSC07 | CESSATION OF STANIMIR KONSTANTINOV BAKALOV AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANIMIR KONSTANTINOV BAKALOV | |
| AP01 | DIRECTOR APPOINTED MR STANIMIR KONSTANTINOV BAKALOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIA KONSTANTINOVA STOYANOVA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANIMIR KONSTANTINOV BAKALOV | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Konstantin Ivanov Bakalov on 2019-10-08 | |
| PSC07 | CESSATION OF IVAN KONSTANTINOV BAKALOV AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 06/09/19 | |
| CH01 | Director's details changed for Mr. Konstantin Ivanov Bakalov on 2019-08-30 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR VIKTORIA KONSTANTINOVA STOYANOVA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 11 Warren Field Epping Essex CM16 7BA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN KONSTANTINOV BAKALOV | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN IVANOV BAKALOV | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN KONSTANTINOV BAKALOV | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/06/2015 | |
| CERTNM | COMPANY NAME CHANGED BAKALOV & CO LIMITED CERTIFICATE ISSUED ON 06/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | |
| AP01 | DIRECTOR APPOINTED MR IVAN KONSTANTINOV BAKALOV | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM HOME FARM BUILDINGS STEWARDS GREEN ROAD EPPING ESSEX CM16 7DA ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KONSTANTIN IVANOV BAKALOV / 20/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM HOME FARM STEWARDS GREEN ROAD EPPING ESSEX CM16 7DA | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KONSTANTIN IVANOV BAKALOV / 20/04/2012 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/12/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PLAMEN PANOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NURAI MEHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMED HUSEIN | |
| AR01 | 11/12/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR. PLAMEN LACHEZAROV PANOV | |
| AP01 | DIRECTOR APPOINTED MR. MEHMED HUSEIN | |
| AP01 | DIRECTOR APPOINTED MR. NURAI MEHMED MEHMED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA BAKALOV | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA BAKALOV / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN BAKALOV / 11/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VASILKA BAKALOVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PLAMEN PANOV | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PLAMEN PANOV / 01/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VASILKA BAKALOVA / 01/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN BAKALOV / 01/06/2009 | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 119 WEDHEY HARLOW CM19 4AQ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA BAKALOV / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PLAMEN PANOV / 06/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VASILKA BAKALOVA / 10/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN BAKALOV / 10/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 141 SHAWBRIDGE HARLOW CM19 4NR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 11/12/07--------- £ SI 3@1=3 £ IC 2/5 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to VINDAUGA ARC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VINDAUGA ARC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VINDAUGA ARC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINDAUGA ARC LIMITED
Intangible Assets
Patents
We have not found any records of VINDAUGA ARC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VINDAUGA ARC LIMITED
Income
Government Income
We have not found government income sources for VINDAUGA ARC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as VINDAUGA ARC LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Outgoings
Business Rates/Property Tax
No properties were found where VINDAUGA ARC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINDAUGA ARC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VINDAUGA ARC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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