VAK SPV1 LTD

Company 12081350 • Liquidation In liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
2 July 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 June 2026

    Meetings of Creditors

    Read the notice →
  2. 25 June 2026

    Appointment of Liquidators

    Read the notice →
  3. 25 June 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

136 Hertford Road, Enfield, Middlesex, EN3 5AX

Industry classification (SIC codes)

68100

Officers & directors (4)

PANAYOTOVA, Vera Lyubomirova

Director

Appointed: 6 February 2026

Active

MUTAFCHIISKI, Asen

Director

Appointed: 23 February 2025 • Resigned: 8 February 2026

NOVAKOV, Borislav

Director

Appointed: 1 December 2024 • Resigned: 21 March 2025

PANAYOTOVA, Vera Lyubomirova

Director

Appointed: 2 July 2019 • Resigned: 9 December 2024

Recent filing history (44)

7 July 2026

Registered office address changed from 124 City Road London EC1V 2NX England to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 July 2026

Address • Form AD01

7 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 July 2026

Resolutions

Resolution • Form RESOLUTIONS

7 July 2026

Statement of affairs

Insolvency • Form LIQ02

29 May 2026

Confirmation statement made on 29 May 2026 with updates

Confirmation statement • Form CS01

4 March 2026

Change of details for Miss Vera Lyubomirova Panayotova as a person with significant control on 3 March 2026

Persons with significant control • Form PSC04

4 March 2026

Director's details changed for Miss Vera Lyubomirova Panayotova on 3 March 2026

Officers • Form CH01

4 March 2026

Registered office address changed from 107 Norfolk Avenue London N13 6AL England to 124 City Road London EC1V 2NX on 4 March 2026

Address • Form AD01

14 February 2026

Micro company accounts made up to 30 April 2025

Accounts • Form AA

8 February 2026

Termination of appointment of Asen Mutafchiiski as a director on 8 February 2026

Officers • Form TM01

8 February 2026

Cessation of Asen Mutafchiiski as a person with significant control on 8 February 2026

Persons with significant control • Form PSC07

8 February 2026

Notification of Vera Lyubomirova Panayotova as a person with significant control on 6 February 2026

Persons with significant control • Form PSC01

8 February 2026

Appointment of Miss Vera Lyubomirova Panayotova as a director on 6 February 2026

Officers • Form AP01

26 August 2025

Director's details changed for Mr Asen Mutafchiiski on 13 August 2025

Officers • Form CH01

26 August 2025

Change of details for Mr Asen Mutafchiiski as a person with significant control on 7 July 2025

Persons with significant control • Form PSC04

Persons with significant control (3)

Miss Vera Lyubomirova Panayotova

Individual

Has significant influence or control

Notified: 6 February 2026

Mr Asen Mutafchiiski

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 23 February 2025

Miss Vera Lyubomirova Panayotova

Individual

Ownership of shares – 75% or more

Notified: 2 July 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 19 June 2026

Practitioners:

Engin Faik - 136 Hertford Road

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 12 June 2027

Additional information

Has charges No
Super secure PSCs No