| Company Name | Bulgarian Business Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753660 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 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 | Mr Stroumen Kirilov Paounov |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Paisley Road London Greater London N22 5RA |
| Secretary Name | Ms Petia Todorova Karagueorguieva-Paounova |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Paisley Road London Greater London N22 5RA |
| Director Name | Petia Todorova Karagueorguieva Paounova |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Paisley Road London Greater London N22 5RA |
| Director Name | Elena Tonkova Todorova |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 2 Billets Hart Close Hanwell London W7 2PY |
| Secretary Name | Elena Tonkova Todorova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 October 2009) |
| Role | Company Director |
| Correspondence Address | 2 Billets Hart Close Hanwell London W7 2PY |
Location
| Registered Address | 13 Paisley Road London Greater London N22 5RA |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£230 |
| Cash | £7 |
| Current Liabilities | £355 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 no member list (3 pages) |
| 7 December 2010 | Annual return made up to 19 November 2010 no member list (3 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 18 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 December 2009 | Annual return made up to 19 November 2009 no member list (3 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Director's details changed for Petia Todorova Karagueorguieva Paounova on 17 December 2009 (2 pages) |
| 18 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 December 2009 | Secretary's details changed for Ms Petia Todorova Karagueorguieva-Paounova on 17 December 2009 (1 page) |
| 18 December 2009 | Annual return made up to 19 November 2009 no member list (3 pages) |
| 18 December 2009 | Director's details changed for Mr Stroumen Kirilov Paounov on 17 December 2009 (2 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Director's details changed for Petia Todorova Karagueorguieva Paounova on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Stroumen Kirilov Paounov on 17 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Ms Petia Todorova Karagueorguieva-Paounova on 17 December 2009 (1 page) |
| 8 December 2009 | Termination of appointment of Elena Tonkova Todorova as a secretary (2 pages) |
| 8 December 2009 | Termination of appointment of Elena Tonkova Todorova as a secretary (2 pages) |
| 16 September 2009 | Appointment terminated director elena tonkova todorova (1 page) |
| 16 September 2009 | Appointment Terminated Director elena tonkova todorova (1 page) |
| 3 February 2009 | Director and secretary appointed elena tonkova todorova (2 pages) |
| 3 February 2009 | Director appointed petia todorova karagueorguieva paounova (2 pages) |
| 3 February 2009 | Resolutions
|
| 3 February 2009 | Director appointed petia todorova karagueorguieva paounova (2 pages) |
| 3 February 2009 | Director and secretary appointed elena tonkova todorova (2 pages) |
| 3 February 2009 | Resolutions
|
| 19 November 2008 | Incorporation (19 pages) |
| 19 November 2008 | Incorporation (19 pages) |