BALKAN PETROLEUM LIMITED

Key Data

Status

Active

Company No.

04844465

Incorporation date

23/07/2003

Size

Full

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);Manufacture of industrial gases (24.11 - SIC 2003);Manufacture of plastics in primary forms (24.16 - SIC 2003);Manufacture of synthetic rubber in primary forms (24.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

05/03/2015

Appointment of Mr Evgeny Koshchits as a director on 2015-02-25

View PDF (2 pages)

05/03/2015

Termination of appointment of Wladimir Chapiro as a director on 2015-02-25

View PDF (1 pages)

03/09/2014

Restoration by order of the court

View PDF (4 pages)

01/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2010

Application to strike the company off the register

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

09/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

08/12/2009

Director's details changed for Wladimir Chapiro on 2009-10-01

View PDF (2 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

18/08/2009

Director's change of particulars / wladimir chapiro / 01/07/2009

View PDF (1 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (19 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Director appointed wladimir chapiro

View PDF (2 pages)

10/02/2009

Appointment terminated director sergey danilin

View PDF (1 pages)

29/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

24/09/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

13/04/2007

Return made up to 24/07/06; full list of members

View PDF (7 pages)

24/03/2007

Registered office changed on 24/03/07 from: c/o brecher abram, heron place, 3 george street, london W1U 3QG

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from: 4TH floor babmaes house, 2 babmaes street, london, SW1Y 6HD

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

15/06/2006

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

20/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

02/11/2005

Statement of affairs

View PDF (3 pages)

02/11/2005

Ad 18/10/05--------- £ si 9199000@1=9199000 £ ic 1000/9200000

View PDF (2 pages)

27/10/2005

Nc inc already adjusted 18/10/05

View PDF (2 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (1 pages)

26/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

12/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

02/10/2004

Particulars of property mortgage/charge

View PDF (3 pages)

02/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

20/07/2004

Ad 21/05/04--------- £ si 998@1

View PDF (2 pages)

15/07/2004

Ad 21/05/04--------- £ si 998@1

View PDF (2 pages)

05/07/2004

Registered office changed on 05/07/04 from: office 2 2ND floor, 49 albemarle street, london, W1S 4JR

View PDF (1 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Ad 21/05/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/02/2004

Registered office changed on 03/02/04 from: fl 4 merlebank, hospital hill, chesham, buckinghamshire HP5 1PJ

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (1 pages)

04/12/2003

Registered office changed on 04/12/03 from: 60 tabernacle street, london, EC2A 4NB

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Memorandum and Articles of Association

View PDF (5 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALKAN PETROLEUM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2009

Next confirmation date

29/11/2016

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

Next due on

27/02/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Batkov, Todor	Director	27/06/2006 - 16/01/2007	-
L.C.I. Secretaries Limited	Nominee Secretary	23/07/2003 - 31/07/2003	892
L.C.I. Directors Limited	Nominee Director	23/07/2003 - 31/07/2003	822
Grannell, Christopher	Director	31/07/2003 - 25/11/2003	1
Braila, Lilia	Secretary	16/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALKAN PETROLEUM LIMITED

BALKAN PETROLEUM LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 PETROLEUM LIMITED?

BALKAN PETROLEUM LIMITED is currently Active. It was registered on 23/07/2003 .

Where is BALKAN PETROLEUM LIMITED located?

BALKAN PETROLEUM LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does BALKAN PETROLEUM LIMITED do?

BALKAN PETROLEUM LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for BALKAN PETROLEUM LIMITED?

The latest filing was on 05/03/2015: Appointment of Mr Evgeny Koshchits as a director on 2015-02-25.