| Company Name | B & S Establishment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182758 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years, 1 month ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
| Previous Name | Shelfco (No.1180) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Svetoslan Bojkov Bojilov |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 26 June 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 August 2003) |
| Role | Banker |
| Correspondence Address | Bulgaria Sofia Ur Asenzlatazov No 8 Sofia 1504 |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Zdzavko Ivanov Stoitzev |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 16 June 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 August 2002) |
| Role | Banker |
| Correspondence Address | Gr Stzelbishte Slatishki Promoo No 4555 Sofia 100 |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2003 | Application for striking-off (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 17 May 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 April 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 2 March 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 19 May 2000 | Return made up to 03/04/00; full list of members (5 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page) |
| 21 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 15 April 1999 | Return made up to 03/04/99; full list of members (5 pages) |
| 8 April 1998 | Location of register of members (1 page) |
| 8 April 1998 | Location of debenture register (1 page) |
| 8 April 1998 | Return made up to 03/04/98; full list of members (5 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 April 1997 | Location of register of members (1 page) |
| 8 April 1997 | Return made up to 03/04/97; full list of members (5 pages) |
| 5 December 1996 | Resolutions
|
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 27 June 1996 | Company name changed shelfco (no.1180) LIMITED\certificate issued on 27/06/96 (2 pages) |
| 3 April 1996 | Incorporation (21 pages) |