Overseas Transport & Trade Company Limited

Company Name	Overseas Transport & Trade Company Limited
Director	Angel Dinkov
Company Status	Active
Company Number	01003964
Category	Private Limited Company
Incorporation Date	5 March 1971(53 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Angel Dinkov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Bulgarian
Status	Current
Appointed	11 June 2011(40 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Damian Ivanov Bojkov
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 May 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1993)
Role	Shipping Executive
Correspondence Address	Flat 190 The Quadrangle Tower Cambridge Square London W2 2PJ

Director Name	Mr Zahari Dimitrov Domoustchiev
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 May 1991(20 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 April 1992)
Role	Shipping Executive
Correspondence Address	Flat 10 Walden House 32/33 Marylebone High Street London Wc1

Director Name	Mr Raymond Charles Kingsland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 1995)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW

Director Name	Mr Tihomir Stanislavov Zlatev
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 May 1991(20 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 April 1992)
Role	Shipping Executive
Correspondence Address	5 Gourko Street Sofia Foreign

Secretary Name	Mr Neil Ralph Gregory
Nationality	British
Status	Resigned
Appointed	01 May 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	45 Roman Road Ingatestone Essex CM4 9AA

Director Name	Capt Ivan Alexandrov Borissov
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 April 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	57a Dimitar Polyanov Street 9000 Varna Bulgaria Foreign

Director Name	Raddslav Panayotov Entchev
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	7 Lister Lodge Carlton Gate Harrow Road London W9 3TL

Secretary Name	Nikolai Teodossiev Nikolov
Nationality	Bulgarian
Status	Resigned
Appointed	31 May 1993(22 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 1994)
Role	Company Director
Correspondence Address	Flat 104 The Quadrangle Tower Cambridge Square London W2

Director Name	Capt Roumen Stantchev Gueorguiev
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	25 November 1993(22 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2000)
Role	Shipping Executive
Correspondence Address	Flat 135 The Quadrangle Tower Cambridge Square London W2

Secretary Name	Mr Brian Christopher Doxford
Nationality	British
Status	Resigned
Appointed	18 April 1994(23 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Wivelsgate 46 Hale Road Wendover Aylesbury Buckinghamshire HP22 6NF

Secretary Name	Mr Stephen Robert Cakebread
Nationality	British
Status	Resigned
Appointed	01 May 1998(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	17 Springfield Place Chelmsford Essex CM1 5ZA

Director Name	Nikolai Teodossiev Nikolov
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 July 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2001)
Role	Shipping Executive
Correspondence Address	Flat 104 The Quadrangle Tower Cambridge Square London W2

Secretary Name	David Ian Haynes
Nationality	British
Status	Resigned
Appointed	16 November 2001(30 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 27 September 2018)
Role	Company Director
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Raymond Charles Kingsland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(30 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2005)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW

Director Name	Rosen Velkov Kosturkov
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 April 2005(34 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Eddington Crescent Welwyn Garden City Hertfordshire AL7 4SX

Contact

Website	bbss.uk.com

Location

Registered Address	Black Sea House 72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Balkan & Black Sea Shipping Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (5 days from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 September 2022	Compulsory strike-off action has been discontinued (1 page)
31 August 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
19 July 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 May 2021	Confirmation statement made on 28 April 2021 with updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
10 May 2019	Change of details for Balkan and Black Sea Shipping Company Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Termination of appointment of David Ian Haynes as a secretary on 27 September 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (9 pages)
1 August 2016	Full accounts made up to 31 December 2015 (9 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Secretary's details changed for David Ian Haynes on 28 April 2016 (1 page)
3 May 2016	Secretary's details changed for David Ian Haynes on 28 April 2016 (1 page)
1 September 2015	Full accounts made up to 31 December 2014 (9 pages)
1 September 2015	Full accounts made up to 31 December 2014 (9 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
16 July 2014	Full accounts made up to 31 December 2013 (9 pages)
16 July 2014	Full accounts made up to 31 December 2013 (9 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
29 August 2012	Full accounts made up to 31 December 2011 (10 pages)
29 August 2012	Full accounts made up to 31 December 2011 (10 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Angel Dinkov on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Angel Dinkov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Angel Dinkov on 1 May 2012 (2 pages)
17 January 2012	Termination of appointment of Rosen Kosturkov as a director (1 page)
17 January 2012	Appointment of Mr Angel Dinkov as a director (2 pages)
17 January 2012	Appointment of Mr Angel Dinkov as a director (2 pages)
17 January 2012	Termination of appointment of Rosen Kosturkov as a director (1 page)
15 August 2011	Full accounts made up to 31 December 2010 (10 pages)
15 August 2011	Full accounts made up to 31 December 2010 (10 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
24 May 2010	Aud resign (1 page)
24 May 2010	Aud resign (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (6 pages)
5 May 2010	Full accounts made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
15 September 2009	Full accounts made up to 31 December 2008 (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (6 pages)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 June 2008	Full accounts made up to 31 December 2007 (6 pages)
11 June 2008	Full accounts made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 28/04/08; full list of members (3 pages)
7 May 2008	Return made up to 28/04/08; full list of members (3 pages)
13 June 2007	Full accounts made up to 31 December 2006 (6 pages)
13 June 2007	Full accounts made up to 31 December 2006 (6 pages)
21 May 2007	Return made up to 28/04/07; full list of members (2 pages)
21 May 2007	Return made up to 28/04/07; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 December 2005 (6 pages)
23 June 2006	Full accounts made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	Full accounts made up to 31 December 2004 (6 pages)
14 June 2005	Full accounts made up to 31 December 2004 (6 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 28/04/05; full list of members (6 pages)
12 May 2005	Return made up to 28/04/05; full list of members (6 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (6 pages)
6 July 2004	Full accounts made up to 31 December 2003 (6 pages)
18 May 2004	Return made up to 22/04/04; full list of members (6 pages)
18 May 2004	Return made up to 22/04/04; full list of members (6 pages)
6 October 2003	Full accounts made up to 31 December 2002 (6 pages)
6 October 2003	Full accounts made up to 31 December 2002 (6 pages)
15 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2002	Full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Full accounts made up to 31 December 2001 (6 pages)
23 May 2002	Return made up to 22/04/02; full list of members (6 pages)
23 May 2002	Return made up to 22/04/02; full list of members (6 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 22/04/01; full list of members (6 pages)
30 April 2001	Return made up to 22/04/01; full list of members (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
4 May 1999	Return made up to 22/04/99; full list of members (6 pages)
4 May 1999	Return made up to 22/04/99; full list of members (6 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (6 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Return made up to 22/04/98; change of members (6 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Return made up to 22/04/98; change of members (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (6 pages)
16 May 1997	Return made up to 22/04/97; no change of members (4 pages)
16 May 1997	Return made up to 22/04/97; no change of members (4 pages)
9 May 1996	Return made up to 22/04/96; full list of members (6 pages)
9 May 1996	Return made up to 22/04/96; full list of members (6 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
17 May 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (6 pages)
5 March 1971	Certificate of incorporation (1 page)
5 March 1971	Certificate of incorporation (1 page)

Overseas Transport & Trade Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London