Bulgarian Vintners Company Limited

Company Name	Bulgarian Vintners Company Limited
Company Status	Dissolved
Company Number	01483043
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 1 month ago)
Dissolution Date	25 May 2014 (9 years, 11 months ago)
Previous Name	Sucrole Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Nikolay Milenov Bechkov
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	08 December 1994(14 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 May 2014)
Role	Company Director
Correspondence Address	57 Vitosha Bvld Sofia 1000

Director Name	Pluamen Ivanov Grozdanov
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	08 December 1994(14 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 May 2014)
Role	Company Director
Correspondence Address	1616 Sofia Bosana Retnsovete Str 27 Bulgaria

Director Name	Rafi Garebed Hovsepian
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	12 August 1998(18 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 25 May 2014)
Role	Executive Director
Correspondence Address	No 5 Rayko Zinzifov Street Sofia 1606

Director Name	Hrsto Karabaliev
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	31 August 1999(19 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 25 May 2014)
Role	Export Manager
Correspondence Address	Urasno Selo 207a Unb Ap 20 Sofia 1618

Director Name	Marc Taylor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(19 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 25 May 2014)
Role	Wine Importers
Correspondence Address	41a Queens Road London SW19 8NP

Secretary Name	Caron Sue Ward
Nationality	British
Status	Closed
Appointed	31 August 1999(19 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 25 May 2014)
Role	Company Director
Correspondence Address	7b Hewitt Road London N8 0BS

Director Name	Joseph John Saliba
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1993)
Role	Businessman
Correspondence Address	9 Parkhill Road Chingford London E4 7ED

Director Name	Malcolm John Rowe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1992)
Role	Businessman
Correspondence Address	41 Coleraine Road London SE3 7PF

Director Name	Vladimir Filipov Ishpekou
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1992)
Role	Managing Director
Correspondence Address	128 Quadrangle Tower London W2 2PL

Director Name	Nikolay Milenov Bechkov
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1992)
Role	Businessman
Correspondence Address	57 Vitosha Bvld Sofia 1000

Secretary Name	Mr Ciaran Robert Burns
Nationality	British
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Baring Road Lee London SE12 0LA

Director Name	Sylvia Nikolova Ilieva
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	26 March 1993(13 years after company formation)
Appointment Duration	1 year (resigned 12 April 1994)
Role	Business Woman
Correspondence Address	Flat 10 Liulin 117a Block Sofia Bulgaria Foreign

Director Name	Ivan Petrov Ivanov
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	26 March 1993(13 years after company formation)
Appointment Duration	2 years (resigned 11 April 1995)
Role	Businessman
Correspondence Address	Tzona Petkova Str No 62a Sofia Foreign

Director Name	Mr Ivan Zahariev Ivanov
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 March 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Rusham Road Wandsworth London SW12 8TH

Director Name	Pavel Metodiev Alexiev
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	12 April 1994(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	7 Trepetlika St Sofia Bulgaria

Director Name	Roza Gueorguieva Kopilova
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	12 April 1994(14 years, 1 month after company formation)
Appointment Duration	4 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	6 Buntovnik Street Sofia Bulgaria

Director Name	John Martin Little
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 1997)
Role	Sales Director
Correspondence Address	Ravensmere Cryers Hill High Wycombe Buckinghamshire HP15 6LJ

Secretary Name	Cathrine Holmes
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	19 Foxcroft House Penton Rise London WC1X 9EF

Secretary Name	Cathrine Holmes
Nationality	British
Status	Resigned
Appointed	12 April 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1995)
Role	Secretary
Correspondence Address	16a Grosvenor Avenue Highbury London N5 2NR

Director Name	Nikolay Ignatov Ignatov
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	11 April 1995(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 1998)
Role	Executive Director
Correspondence Address	Ljubliana Str 58 Sofia Bulgaria

Director Name	Cathrine Holmes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 May 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1999)
Role	Business Woman
Correspondence Address	19 Foxcroft House Penton Rise London WC1X 9EF

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,622,000
Gross Profit	£1,915,000
Net Worth	£1,398,000
Cash	£133,000
Current Liabilities	£4,668,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Return of final meeting of creditors (1 page)
25 February 2014	Notice of final account prior to dissolution (1 page)
25 February 2014	Notice of final account prior to dissolution (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page)
30 November 2006	Appointment of a liquidator (1 page)
30 November 2006	Notice of discharge of Administration Order (2 pages)
30 November 2006	Order of court to wind up (1 page)
30 November 2006	Notice of discharge of Administration Order (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (3 pages)
30 November 2006	Appointment of a liquidator (1 page)
30 November 2006	Order of court to wind up (1 page)
30 November 2006	Administrator's abstract of receipts and payments (3 pages)
31 October 2006	Administrator's abstract of receipts and payments (3 pages)
31 October 2006	Administrator's abstract of receipts and payments (3 pages)
24 April 2006	Administrator's abstract of receipts and payments (3 pages)
24 April 2006	Administrator's abstract of receipts and payments (3 pages)
14 October 2005	Administrator's abstract of receipts and payments (3 pages)
14 October 2005	Administrator's abstract of receipts and payments (3 pages)
29 April 2005	Administrator's abstract of receipts and payments (3 pages)
29 April 2005	Administrator's abstract of receipts and payments (3 pages)
27 October 2004	Administrator's abstract of receipts and payments (3 pages)
27 October 2004	Administrator's abstract of receipts and payments (3 pages)
27 April 2004	Administrator's abstract of receipts and payments (3 pages)
27 April 2004	Administrator's abstract of receipts and payments (3 pages)
31 October 2003	Administrator's abstract of receipts and payments (3 pages)
31 October 2003	Administrator's abstract of receipts and payments (3 pages)
28 April 2003	Administrator's abstract of receipts and payments (3 pages)
28 April 2003	Administrator's abstract of receipts and payments (3 pages)
17 October 2002	Administrator's abstract of receipts and payments (3 pages)
17 October 2002	Administrator's abstract of receipts and payments (3 pages)
19 April 2002	Administrator's abstract of receipts and payments (3 pages)
19 April 2002	Administrator's abstract of receipts and payments (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 October 2001	Administrator's abstract of receipts and payments (3 pages)
19 October 2001	Administrator's abstract of receipts and payments (3 pages)
29 May 2001	Administrator's abstract of receipts and payments (3 pages)
29 May 2001	Administrator's abstract of receipts and payments (3 pages)
13 April 2001	Administrator's abstract of receipts and payments (3 pages)
13 April 2001	Administrator's abstract of receipts and payments (3 pages)
24 July 2000	Statement of administrator's proposal (6 pages)
24 July 2000	Statement of administrator's proposal (6 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Notice of Administration Order (1 page)
10 May 2000	Notice of Administration Order (1 page)
10 May 2000	Administration Order (4 pages)
10 May 2000	Administration Order (4 pages)
25 April 2000	Receiver ceasing to act (1 page)
25 April 2000	Receiver's abstract of receipts and payments (2 pages)
25 April 2000	Receiver ceasing to act (1 page)
25 April 2000	Receiver's abstract of receipts and payments (2 pages)
22 April 2000	Particulars of mortgage/charge (3 pages)
22 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Registered office changed on 13/04/00 from: 190 strand london WC2R 1DT (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 190 strand london WC2R 1DT (1 page)
6 April 2000	Appointment of receiver/manager (1 page)
6 April 2000	Appointment of receiver/manager (1 page)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
2 August 1999	Return made up to 28/06/99; no change of members (8 pages)
2 August 1999	Return made up to 28/06/99; no change of members (8 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 July 1998	Return made up to 28/06/98; full list of members (8 pages)
22 July 1998	Return made up to 28/06/98; full list of members (8 pages)
10 September 1997	Location of register of members (1 page)
10 September 1997	Location of register of members (1 page)
10 September 1997	Location of debenture register (1 page)
10 September 1997	Return made up to 28/06/97; full list of members (8 pages)
10 September 1997	Return made up to 28/06/97; full list of members (8 pages)
10 September 1997	Location of debenture register (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
3 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
29 July 1997	Particulars of mortgage/charge (6 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (6 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
28 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 August 1996	Return made up to 28/06/96; no change of members (6 pages)
19 August 1996	Return made up to 28/06/96; no change of members (6 pages)
28 December 1995	Secretary resigned (4 pages)
28 December 1995	Secretary resigned (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
20 October 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Full accounts made up to 31 December 1994 (21 pages)
31 August 1995	Full accounts made up to 31 December 1994 (21 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (21 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (21 pages)
14 December 1993	Full group accounts made up to 31 December 1992 (21 pages)
14 December 1993	Full group accounts made up to 31 December 1992 (21 pages)
12 January 1993	Full group accounts made up to 31 December 1991 (17 pages)
12 January 1993	Full group accounts made up to 31 December 1991 (17 pages)

Bulgarian Vintners Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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