| Company Name | Balkan Tourist U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215647 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ivo Hristov |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 July 1996(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 November 2001) |
| Role | Corporate Finance |
| Correspondence Address | Ovcha Kupel Buzemska 13 Str Sofia Bulgaria |
| Director Name | Nedyalka Sandalska |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 July 1996(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 November 2001) |
| Role | Travel Business |
| Correspondence Address | Veliko Tarnovo 24 Str Sofia Bulgaria |
| Director Name | Antoaneta Todorova |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 July 1996(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 November 2001) |
| Role | Travel Business |
| Correspondence Address | Hemous 61a Str Sofia 1574 |
| Director Name | Stefan Dragostinov |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 25 Neville Court 8 Abbey Road London NW8 9DD |
| Secretary Name | Steven Sharratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Danesvale Gosfield Road Wethersfield Braintree Essex CM7 4AH |
| Secretary Name | Mr Andrew Gregor Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhills House Sandhills, Wormley Godalming Surrey GU8 5UR |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Return made up to 24/06/99; no change of members
|
| 15 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: osborne house 111 bartholomew road london NW5 2BJ (1 page) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Ad 10/08/98--------- £ si 180000@1=180000 £ ic 200000/380000 (2 pages) |
| 3 September 1998 | Amending form 123 (1 page) |
| 26 July 1998 | Return made up to 24/06/98; full list of members
|
| 2 July 1998 | Ad 31/03/98--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages) |
| 2 July 1998 | £ nc 100000/200000 31/03/98 (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 December 1996 | Ad 03/07/96-29/11/96 £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: chelmer house springfield road chelmsford essex CM2 6JE (1 page) |
| 24 July 1996 | New director appointed (2 pages) |
| 24 July 1996 | New director appointed (2 pages) |
| 24 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | New secretary appointed (2 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 24 huntingdon court north street ashby de la zouch leicestershire LE65 1HS (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 24 June 1996 | Incorporation (15 pages) |