Vindauga Arc Limited

General information

Name:

Vindauga Arc Ltd

Office Address:

262 Uxbridge Road HA5 4HS Hatch End

Number: 06450782

Incorporation date: 2007-12-11

Dissolution date: 2022-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Vindauga Arc came into being in 2007 as a company enlisted under no 06450782, located at HA5 4HS Hatch End at 262 Uxbridge Road. Its last known status was dissolved. Vindauga Arc had been offering its services for at least fifteen years. Up till now Vindauga Arc Limited switched the listed name four times. Up to Fri, 20th Dec 2019 the firm used the registered name Vinduaga Ark. After that the firm adapted the registered name Traditional View that was used till Fri, 20th Dec 2019 when the current name was adopted.

This specific company had 1 managing director: Konstantin B. who was caring of it for fifteen years.

Konstantin B. was the individual with significant control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Vindauga Arc Limited 2019-12-20
  • Vinduaga Ark Ltd 2019-12-18
  • Traditional View Ltd 2019-09-06
  • Baseprobe Ltd 2015-07-06
  • Bakalov & Co Limited 2007-12-11

Financial data based on annual reports

Company staff

Konstantin B.

Role: Director

Appointed: 11 December 2007

Latest update: 13 July 2023

People with significant control

Konstantin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Stanimir B.
Notified on 6 April 2019
Ceased on 14 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivan B.
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ivan B.
Notified on 29 September 2017
Ceased on 6 April 2019
Nature of control:
1/2 or less of shares
Konstantin B.
Notified on 29 September 2017
Ceased on 6 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 January 2022
Confirmation statement last made up date 20 December 2020
Annual Accounts 29/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 9th, December 2020
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 25120 : Manufacture of doors and windows of metal
14
Company Age

Similar companies nearby

Closest companies