BALKAN HOLIDAYS AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

05867241

Incorporation date

05/07/2006

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2006)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2023

Application to strike the company off the register

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (16 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a small company made up to 2021-10-31

View PDF (15 pages)

22/04/2022

Change of details for Balkan Holidays Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a small company made up to 2020-10-31

View PDF (14 pages)

08/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

21/02/2020

Termination of appointment of Miodrag Macura as a director on 2020-02-15

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-10-31

View PDF (20 pages)

12/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-10-31

View PDF (18 pages)

12/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-10-31

View PDF (18 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2016-10-31

View PDF (10 pages)

21/11/2016

Registered office address changed from Sofia House 19 Conduit Street London W1S 2BH to 19 Conduit Street London W1S 2BH on 2016-11-21

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

19/12/2015

Full accounts made up to 2015-10-31

View PDF (10 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

24/12/2014

Accounts for a small company made up to 2014-10-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-10-31

View PDF (9 pages)

05/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

19/12/2012

Full accounts made up to 2012-10-31

View PDF (9 pages)

18/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

19/12/2011

Full accounts made up to 2011-10-31

View PDF (11 pages)

07/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

16/12/2010

Full accounts made up to 2010-10-31

View PDF (10 pages)

14/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/12/2009

Full accounts made up to 2009-10-31

View PDF (9 pages)

14/10/2009

Director's details changed for Mr Alexander Stoyanov on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Miodrag Macura on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Alexander Stoyanov on 2009-10-14

View PDF (1 pages)

06/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

11/12/2008

Full accounts made up to 2008-10-31

View PDF (10 pages)

07/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-10-31

View PDF (10 pages)

04/11/2007

Accounting reference date extended from 31/07/07 to 31/10/07

View PDF (1 pages)

09/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

30/08/2006

Ad 07/08/06--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

28/07/2006

New secretary appointed;new director appointed

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

05/07/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Small

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
94.89K
-
0.00
5.47K
-

2022
0
4.32K
-
0.00
3.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macura, Miodrag	Director	05/07/2006 - 15/02/2020	7
Mr Alexander Stoyanov	Director	05/07/2006 - Present	3
C & M SECRETARIES LIMITED	Nominee Secretary	05/07/2006 - 05/07/2006	1867
C & M REGISTRARS LIMITED	Nominee Director	05/07/2006 - 05/07/2006	2135
Stoyanov, Alexander	Secretary	05/07/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALKAN HOLIDAYS AVIATION LIMITED

BALKAN HOLIDAYS AVIATION LIMITED is an(a) Dissolved company incorporated on 05/07/2006 with the registered office located at 19 Conduit Street, London W1S 2BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALKAN HOLIDAYS AVIATION LIMITED?

BALKAN HOLIDAYS AVIATION LIMITED is currently Dissolved. It was registered on 05/07/2006 and dissolved on 14/11/2023.

Where is BALKAN HOLIDAYS AVIATION LIMITED located?

BALKAN HOLIDAYS AVIATION LIMITED is registered at 19 Conduit Street, London W1S 2BH.

What does BALKAN HOLIDAYS AVIATION LIMITED do?

BALKAN HOLIDAYS AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BALKAN HOLIDAYS AVIATION LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.