| Company Name | Domaine Boyar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562726 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
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
| Secretary Name | Mr Richard Francis Jocelyn Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Victoria Drive London SW19 6HQ |
| Director Name | Mr Margarit Slavov Todorov |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British/Bulgarian |
| Status | Closed |
| Appointed | 18 September 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 3 Sovereign Crescent London SE16 5XH |
| Director Name | Nikolay Beshkov |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 20 October 1998(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 5 Frederick Square London SE16 5XR |
| Director Name | Vladimir Filipov Ichpekov |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Cottesloe Mews London SE1 7RU |
| Director Name | Malcolm John Rowe |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queenswood Road London SE23 2QR |
Location
| Registered Address | C/O Moorhead James 8th Floor Kildare House 3 Dorset Rise London EC4Y 8EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | Director resigned (1 page) |
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2005 | Application for striking-off (1 page) |
| 9 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: ground floor 21 new fetter lane london EC4A 1AW (1 page) |
| 30 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: c/o pullig & co 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 June 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 June 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 June 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 8 August 2000 | Director's particulars changed (1 page) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 June 2000 | Return made up to 13/05/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 June 1999 | Return made up to 13/05/99; full list of members
|
| 8 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 May 1998 | Incorporation (17 pages) |