Company NameBirken (UK) Limited
Company StatusDissolved
Company Number04589738
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 5 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Directors

Director NameNikolai Dimitrov Choroleev
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBulgarian
StatusClosed
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressMladost 3 Bl 309 En 3 Ap 92
Sofia
1712
Bulgaria
Director NameDr Aspasia Lloliou
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Ratby Close
Lower Earley
Reading
Berkshire
RG6 4ER
Director NameBlagoresta Vladimirova Tchoroleeva
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBulgarian
StatusClosed
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressMladost 3 Bl 309 En 3 Ap 92
Sofia
1712
Bulgaria
Secretary NameDr Aspasia Lloliou
NationalityBritish
StatusClosed
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Ratby Close
Lower Earley
Reading
Berkshire
RG6 4ER
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressBlack Sea House
72 Wilson Street
London
EC2A 2DH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
16 April 2003New director appointed (2 pages)
16 April 2003New secretary appointed;new director appointed (2 pages)
16 April 2003New director appointed (2 pages)