The Bolshoi Express Limited

Company Name	The Bolshoi Express Limited
Company Status	Dissolved
Company Number	02771570
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Otic Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Valery Petrovitch Tereshenko
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Russian
Status	Closed
Appointed	21 December 1992(2 weeks after company formation)
Appointment Duration	27 years, 11 months (closed 10 November 2020)
Role	Vice President
Country of Residence	Russia
Correspondence Address	Shumkina 15 75 Moscow Russia

Director Name	Mr Anthony Bruton Meyrick Good
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(2 weeks after company formation)
Appointment Duration	27 years, 11 months (closed 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Peter Ajit Ajay Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	31 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	27 years, 10 months (closed 10 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Michael Banilovich Rabinovitch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Closed
Appointed	31 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	27 years, 10 months (closed 10 November 2020)
Role	Managing Director
Country of Residence	Russia
Correspondence Address	7 Parkovaya 30/24 205 Moscow Russia

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mehar Karan Singh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 December 1992(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 1997)
Role	Project Manager
Correspondence Address	14th Floor Mehardad Cuffe Parade Bombay 39 India Foreign

Secretary Name	Mr Khalid Mahmood Malik
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 4 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	20 St John's Wood Terrace St John's Wood London NW8 6JL

Secretary Name	Dominique Cullen
Status	Resigned
Appointed	30 April 2015(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Contact

Website	coxandkings.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	6th Floor 30 Millbank London SW1P 4EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £500	Cox & Kings Travel LTD 50.00% Ordinary
1 at £500	Stratum LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
15 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
23 March 2018	Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 March 2017	Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (7 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (7 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 May 2015	Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page)
20 May 2015	Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
20 May 2015	Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Valery Petrovitch Tereshenko on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael Banilovich Rabinovitch on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael Banilovich Rabinovitch on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Valery Petrovitch Tereshenko on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael Banilovich Rabinovitch on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Valery Petrovitch Tereshenko on 8 March 2010 (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (8 pages)
24 August 2009	Full accounts made up to 31 March 2009 (8 pages)
13 March 2009	Registered office changed on 13/03/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 March 2009	Director's change of particulars / anthony good / 12/03/2009 (1 page)
12 March 2009	Director's change of particulars / anthony good / 12/03/2009 (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
10 March 2009	Return made up to 07/03/08; full list of members (4 pages)
10 March 2009	Return made up to 07/03/08; full list of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU united kingdom (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU united kingdom (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
9 March 2009	Director's change of particulars / anthony good / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / anthony good / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / anthony good / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / anthony good / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / anthony good / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / anthony good / 09/03/2009 (1 page)
14 July 2008	Full accounts made up to 31 March 2008 (9 pages)
14 July 2008	Full accounts made up to 31 March 2008 (9 pages)
15 March 2008	Secretary's change of particulars / khalid malik / 10/03/2008 (1 page)
15 March 2008	Secretary's change of particulars / khalid malik / 10/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
16 March 2007	Return made up to 07/03/07; full list of members (3 pages)
16 March 2007	Return made up to 07/03/07; full list of members (3 pages)
16 March 2007	Secretary's particulars changed (1 page)
16 March 2007	Secretary's particulars changed (1 page)
6 July 2006	Full accounts made up to 31 March 2006 (12 pages)
6 July 2006	Full accounts made up to 31 March 2006 (12 pages)
9 March 2006	Return made up to 07/03/06; full list of members (3 pages)
9 March 2006	Return made up to 07/03/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Full accounts made up to 31 March 2005 (12 pages)
22 April 2005	Return made up to 07/03/05; full list of members (8 pages)
22 April 2005	Return made up to 07/03/05; full list of members (8 pages)
17 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 December 2004	Full accounts made up to 31 December 2003 (11 pages)
2 December 2004	Full accounts made up to 31 December 2003 (11 pages)
17 March 2004	Return made up to 07/03/04; full list of members (8 pages)
17 March 2004	Return made up to 07/03/04; full list of members (8 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 March 2003	Return made up to 07/03/03; full list of members (8 pages)
19 March 2003	Return made up to 07/03/03; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Return made up to 07/03/02; full list of members (7 pages)
27 March 2002	Return made up to 07/03/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 April 2001	Return made up to 07/03/01; full list of members (7 pages)
3 April 2001	Return made up to 07/03/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Return made up to 07/03/00; full list of members (7 pages)
3 April 2000	Return made up to 07/03/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
11 March 1999	Return made up to 07/03/99; full list of members (7 pages)
11 March 1999	Return made up to 07/03/99; full list of members (7 pages)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
25 February 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 March 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 1996	Full accounts made up to 31 December 1995 (11 pages)
11 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 May 1996	Return made up to 07/03/96; full list of members (11 pages)
10 May 1996	Return made up to 07/03/96; full list of members (11 pages)
28 February 1995	Return made up to 07/03/95; no change of members (11 pages)
28 February 1995	Return made up to 07/03/95; no change of members (11 pages)
19 January 1995	Registered office changed on 19/01/95 from: st james court buckingham gate london SW1E 6AF (1 page)
19 January 1995	Registered office changed on 19/01/95 from: st james court buckingham gate london SW1E 6AF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
21 September 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
21 September 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
16 March 1994	Return made up to 07/03/94; full list of members (10 pages)
16 March 1994	Return made up to 07/03/94; full list of members (10 pages)
3 June 1993	Accounting reference date notified as 31/12 (1 page)
3 June 1993	Registered office changed on 03/06/93 from: 12 southgate street winchester hampshire. SO23 9EF (2 pages)
3 June 1993	Accounting reference date notified as 31/12 (1 page)
3 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 June 1993	Conso 31/12/92 (1 page)
3 June 1993	Conso 31/12/92 (1 page)
3 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 June 1993	Registered office changed on 03/06/93 from: 12 southgate street winchester hampshire. SO23 9EF (2 pages)
3 June 1993	Nc inc already adjusted 31/12/92 (1 page)
3 June 1993	Nc inc already adjusted 31/12/92 (1 page)
1 June 1993	New director appointed (3 pages)
1 June 1993	New director appointed (3 pages)
23 December 1992	Company name changed\certificate issued on 23/12/92 (2 pages)
23 December 1992	Company name changed\certificate issued on 23/12/92 (2 pages)
7 December 1992	Incorporation (25 pages)
7 December 1992	Incorporation (25 pages)

The Bolshoi Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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