| Company Name | The Best Of Bulgaria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486267 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Douglas Michael Harrison |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Regal Close Ealing London W5 2SB |
| Secretary Name | Belinda Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 46 Allingham Close London W7 1NB |
| Secretary Name | Mr John Laurence Havercroft |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 15 Cassland Road London E9 7AL |
| Secretary Name | Audrey Aloma Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(1 day after company formation) |
| Appointment Duration | 2 years (resigned 12 July 2007) |
| Role | Company Director |
| Correspondence Address | 5 Regal Close Ealing London W5 2SB |
Location
| Registered Address | 1-3 Rossknoll House Orion Park Northfield Avenue London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 September 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 23 alliance court alliance road london W3 0RB (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 23 alliance court alliance road london W3 0RB (1 page) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Location of debenture register (1 page) |
| 30 June 2006 | Location of debenture register (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | New secretary appointed (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | New secretary appointed (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (19 pages) |
| 21 June 2005 | Incorporation (19 pages) |