BULGARIAN VINTNERS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01483043

Incorporation date

05/03/1980

Size

Total Exemption Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

25/05/2014

Final Gazette dissolved following liquidation

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25/02/2014

Notice of final account prior to dissolution

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05/12/2006

Registered office changed on 05/12/06 from: 1 & 2 raymond buildings grays inn london WC1R 5BZ

View PDF (1 pages)

30/11/2006

Appointment of a liquidator

View PDF (1 pages)

30/11/2006

Order of court to wind up

View PDF (1 pages)

30/11/2006

Notice of discharge of Administration Order

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30/11/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

31/10/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/04/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

14/10/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/04/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/10/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

31/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/04/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/10/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/04/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/03/2002

Director resigned

View PDF (1 pages)

19/10/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/05/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/04/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/07/2000

Statement of administrator's proposal

View PDF (6 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2000

Administration Order

View PDF (4 pages)

10/05/2000

Notice of Administration Order

View PDF (1 pages)

25/04/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/04/2000

Receiver ceasing to act

View PDF (1 pages)

22/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Registered office changed on 13/04/00 from: 190 strand london WC2R 1DT

View PDF (1 pages)

06/04/2000

Appointment of receiver/manager

View PDF (1 pages)

19/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

22/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

12/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

02/08/1999

Return made up to 28/06/99; no change of members

View PDF (8 pages)

15/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

10/09/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

22/07/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

10/09/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

10/09/1997

Location of register of members

View PDF (1 pages)

10/09/1997

Location of debenture register

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

30/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

08/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

19/08/1996

Return made up to 28/06/96; no change of members

View PDF (6 pages)

28/12/1995

Secretary resigned

View PDF (4 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1995

New director appointed

View PDF (2 pages)

20/10/1995

Return made up to 28/06/95; no change of members

View PDF (6 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

25/10/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

05/09/1994

Director resigned

View PDF (0 pages)

27/06/1994

Return made up to 28/06/94; full list of members

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18/04/1994

Resolutions

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18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

Secretary resigned;new secretary appointed

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24/03/1994

Ad 18/03/94--------- £ si 568000@1=568000 £ ic 568000/1136000

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26/02/1994

Nc inc already adjusted 01/02/94

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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14/12/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

03/10/1993

Delivery ext'd 3 mth 31/12/92

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24/06/1993

Return made up to 28/06/93; no change of members

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18/06/1993

Director resigned

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16/06/1993

Director resigned

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09/06/1993

Director resigned

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

21/01/1993

Auditor's resignation

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12/01/1993

Full group accounts made up to 1991-12-31

View PDF (17 pages)

21/12/1992

Director resigned

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20/10/1992

Delivery ext'd 3 mth 31/12/91

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05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

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09/09/1992

Director resigned

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13/08/1992

Director resigned

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06/07/1992

Return made up to 28/06/92; full list of members

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16/01/1992

Ad 31/12/91--------- £ si 343000@1=343000 £ ic 225000/568000

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29/07/1991

New director appointed

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29/07/1991

New director appointed

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12/07/1991

Return made up to 28/06/91; no change of members

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12/07/1991

Full group accounts made up to 1990-12-31

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12/07/1991

New director appointed

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12/07/1991

Director resigned

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12/07/1991

Director resigned

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12/07/1991

Director resigned

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16/10/1990

Full group accounts made up to 1989-12-31

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16/10/1990

Return made up to 11/10/90; no change of members

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14/03/1990

Particulars of mortgage/charge

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09/11/1989

Director resigned

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17/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 03/10/89; full list of members

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20/06/1989

Particulars of mortgage/charge

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08/03/1989

Full accounts made up to 1987-12-31

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09/01/1989

New director appointed

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03/01/1989

Wd 06/12/88 ad 14/10/88--------- £ si 25000@1=25000 £ ic 200000/225000

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16/12/1988

Return made up to 27/10/88; full list of members

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05/12/1988

Director resigned

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22/04/1988

Director's particulars changed

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29/03/1988

Particulars of mortgage/charge

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 02/10/87; full list of members

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22/04/1987

Registered office changed on 22/04/87 from: 190 strand london WC2R 1JN

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20/01/1987

Declaration of satisfaction of mortgage/charge

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20/01/1987

Declaration of satisfaction of mortgage/charge

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11/12/1986

Registered office changed on 11/12/86 from: 5 clifton street london EC2A 4DQ

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02/12/1986

Secretary's particulars changed

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27/11/1986

Particulars of mortgage/charge

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22/10/1986

Full accounts made up to 1985-12-31

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19/08/1986

New director appointed

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15/08/1986

Return made up to 31/07/86; full list of members

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08/07/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Last change occurred

31/12/1998

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/1998

Next account date

31/12/1999

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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

15

Person	Title	Period	Connections
Ivanov, Ivan Zahariev	Director	26/03/1993 - 12/03/2002	9
Holmes, Cathrine	Secretary	12/04/1994 - 31/08/1999	-
Ward, Caron Sue	Secretary	31/08/1999 - Present	-
Karabaliev, Hrsto	Director	31/08/1999 - Present	-
Ilieva, Sylvia Nikolova	Director	26/03/1993 - 12/04/1994	-

Persons with Significant Control

0

No PSC data available.

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Description

About BULGARIAN VINTNERS COMPANY LIMITED

BULGARIAN VINTNERS COMPANY LIMITED is an(a) Dissolved company incorporated on 05/03/1980 with the registered office located at C/O Bn Jackson Norton, 1 Gray'S Inn Square, Gray'S Inn, London WC1R 5AA. There are currently 6 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 BULGARIAN VINTNERS COMPANY LIMITED?

BULGARIAN VINTNERS COMPANY LIMITED is currently Dissolved. It was registered on 05/03/1980 and dissolved on 25/05/2014.

Where is BULGARIAN VINTNERS COMPANY LIMITED located?

BULGARIAN VINTNERS COMPANY LIMITED is registered at C/O Bn Jackson Norton, 1 Gray'S Inn Square, Gray'S Inn, London WC1R 5AA.

What does BULGARIAN VINTNERS COMPANY LIMITED do?

BULGARIAN VINTNERS COMPANY LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for BULGARIAN VINTNERS COMPANY LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.