CV (BULGARIA) LIMITED

Key Data

Status

Dissolved

Company No.

03848181

Incorporation date

23/09/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);Radio and television activities (92.20 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2012

Application to strike the company off the register

View PDF (3 pages)

29/05/2012

Resolutions

View PDF (1 pages)

22/05/2012

Statement by Directors

View PDF (1 pages)

22/05/2012

Statement of capital on 2012-05-23

View PDF (4 pages)

22/05/2012

Solvency Statement dated 18/05/12

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (2 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (3 pages)

28/03/2012

Statement by Directors

View PDF (1 pages)

28/03/2012

Statement of capital on 2012-03-29

View PDF (4 pages)

28/03/2012

Solvency Statement dated 22/03/12

View PDF (1 pages)

28/03/2012

Resolutions

View PDF (1 pages)

19/02/2012

Termination of appointment of Stephane Gil Delahaye as a director on 2012-02-20

View PDF (1 pages)

14/02/2012

Appointment of Mr Martin James Hardy Johnston as a director on 2012-02-15

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

10/10/2011

Register inspection address has been changed from C/O Mas Luxembourg 6C Parc D'activites Syrdall L-5365 Munsbach Luxembourg

View PDF (1 pages)

20/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

04/09/2011

Appointment of Mr Martin James Hardy Johnston as a secretary on 2011-09-01

View PDF (1 pages)

04/09/2011

Termination of appointment of Robert Benjamin Carter as a secretary on 2011-09-01

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (25 pages)

17/07/2011

Statement of company's objects

View PDF (2 pages)

14/07/2011

Termination of appointment of William Vanderfelt as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Martin Johnston as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Olivier Dorier as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Robert Burke as a director

View PDF (1 pages)

12/07/2011

Certificate of change of name

View PDF (3 pages)

17/05/2011

Court order

View PDF (9 pages)

16/05/2011

Appointment of Mr Stephane Gil Delahaye as a director

View PDF (2 pages)

14/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2010

Register inspection address has been changed

View PDF (1 pages)

23/11/2010

Registered office address changed from Unit Lg3 Shepherds Central Charecroft Way London W14 0EH on 2010-11-24

View PDF (1 pages)

22/11/2010

Termination of appointment of Vassil Ivanov as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-24 with bulk list of shareholders

View PDF (19 pages)

11/10/2010

Statement by Directors

View PDF (3 pages)

11/10/2010

Statement of capital on 2010-10-12

View PDF (4 pages)

11/10/2010

Solvency Statement dated 22/09/10

View PDF (3 pages)

11/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Statement by Directors

View PDF (3 pages)

06/10/2010

Statement of capital on 2010-10-07

View PDF (4 pages)

06/10/2010

Solvency Statement dated 22/09/10

View PDF (3 pages)

06/10/2010

Statement of company's objects

View PDF (2 pages)

06/10/2010

Resolutions

View PDF (75 pages)

29/09/2010

Termination of appointment of Charles Thompson as a director

View PDF (1 pages)

23/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

15/06/2010

Statement of company's objects

View PDF (2 pages)

15/06/2010

Re-registration of Memorandum and Articles

View PDF (69 pages)

15/06/2010

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (2 pages)

15/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (2 pages)

15/06/2010

Change of name notice

View PDF (2 pages)

01/06/2010

Resolutions

View PDF (2 pages)

18/04/2010

Appointment of Mr Vassil Ivanov as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Didier Stoessel as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr Olivier Dorier as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Francesco Abbruzzese as a director

View PDF (1 pages)

14/12/2009

Director's details changed for William Weeks Vanderfelt on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Francesco Abbruzzese on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Charles Vernon Thompson on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Didier Georges Philippe Stoessel on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Robert Ethan Burke on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Robert Benjamin Carter on 2009-12-14

View PDF (1 pages)

10/12/2009

Director's details changed for Martin James Hardy Johnston on 2009-12-11

View PDF (2 pages)

11/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-09-24 with bulk list of shareholders

View PDF (9 pages)

02/07/2009

Resolutions

View PDF (3 pages)

07/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (46 pages)

19/05/2009

Resolutions

View PDF (102 pages)

10/05/2009

Appointment Terminated Director olivier dorier

View PDF (1 pages)

10/05/2009

Director appointed mr olivier dorier

View PDF (1 pages)

28/04/2009

Director appointed mr francesco abbruzzese

View PDF (1 pages)

26/04/2009

Return made up to 24/09/08; bulk list available separately; amend

View PDF (8 pages)

26/04/2009

Appointment Terminated Director anthony vickers

View PDF (1 pages)

26/04/2009

Appointment Terminated Director michael morris

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21/04/2009

Return made up to 24/09/08; bulk list available separately; amend

View PDF (8 pages)

22/03/2009

Ad 17/03/09 gbp si [email protected]=500000 gbp ic 8560638/9060638

View PDF (2 pages)

22/03/2009

Resolutions

View PDF (2 pages)

25/02/2009

Director appointed mr charles vernon thompson

View PDF (2 pages)

11/02/2009

Appointment Terminated Director charles thompson

View PDF (1 pages)

08/01/2009

Director's Change of Particulars / didier stoessel / 05/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 70; Street was: 75 inglethorpe street, now: kenyon street; Post Code was: SW6 6NU, now: SW6 6LB; Country was: , now: england

View PDF (2 pages)

31/10/2008

Return made up to 24/09/08; bulk list available separately

View PDF (9 pages)

31/10/2008

Secretary's Change Of Particulars Charles Vernon Thompson Logged Form

View PDF (1 pages)

27/10/2008

Director's Change of Particulars / charles thompson / 01/08/2008 / HouseName/Number was: , now: 10; Street was: 130 brockley rise, now: scott's avenue; Area was: , now: shortlands; Post Town was: london, now: bromley; Post Code was: SE23 1NH, now: BR2 0LQ; Country was: , now: england

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24/07/2008

Resolutions

View PDF (5 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

18/05/2008

Ad 30/04/08 gbp si [email protected]=83210 gbp ic 7977428/8060638

View PDF (2 pages)

10/04/2008

Ad 26/03/08 gbp si [email protected]=255000 gbp ic 7722428/7977428

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Return made up to 24/09/07; bulk list available separately

View PDF (10 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

15/02/2007

Ad 25/01/07--------- £ si [email protected]=100000 £ ic 7697425/7797425

View PDF (2 pages)

15/02/2007

Ad 08/01/07--------- £ si [email protected]=155000 £ ic 7542425/7697425

View PDF (2 pages)

15/02/2007

Ad 23/01/07--------- £ si [email protected]=113333 £ ic 7429092/7542425

View PDF (2 pages)

04/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Ad 18/12/06--------- £ si [email protected]=514999 £ ic 6914093/7429092

View PDF (2 pages)

08/01/2007

Ad 15/12/06--------- £ si [email protected]=116666 £ ic 6797427/6914093

View PDF (2 pages)

27/11/2006

Return made up to 24/09/06; bulk list available separately

View PDF (10 pages)

23/10/2006

Statement of affairs

View PDF (6 pages)

23/10/2006

Ad 24/09/06--------- £ si [email protected]=5479 £ ic 6791948/6797427

View PDF (2 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

28/06/2006

Memorandum and Articles of Association

View PDF (65 pages)

28/06/2006

Resolutions

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28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (3 pages)

17/04/2006

Statement of affairs

View PDF (14 pages)

17/04/2006

Ad 22/12/05--------- £ si [email protected]=2333333 £ ic 4358615/6691948

View PDF (5 pages)

17/04/2006

Ad 31/10/05--------- £ si [email protected]=100000 £ ic 6691948/6791948

View PDF (2 pages)

02/04/2006

Resolutions

View PDF (2 pages)

02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

View PDF (3 pages)

02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

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28/03/2006

New director appointed

View PDF (1 pages)

26/03/2006

Statement of affairs

View PDF (27 pages)

26/03/2006

£ nc 400000/8750000 25/04/05

View PDF (1 pages)

26/03/2006

Conso s-div 07/11/05

View PDF (2 pages)

26/03/2006

£ nc 8750000/10268962 22/12/05

View PDF (1 pages)

26/03/2006

Ad 25/04/05--------- £ si [email protected]

View PDF (4 pages)

26/03/2006

Ad 25/04/05--------- £ si [email protected]

View PDF (2 pages)

26/03/2006

Memorandum and Articles of Association

View PDF (73 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2006

Location of register of members (non legible)

View PDF (1 pages)

12/02/2006

Location of register of members

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: unit G22 shepherds east richmond way london W14 0DQ

View PDF (1 pages)

28/12/2005

Auditor's resignation

View PDF (1 pages)

16/10/2005

Return made up to 24/09/05; bulk list available separately

View PDF (9 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Prospectus

View PDF (60 pages)

02/05/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

Registered office changed on 03/05/05 from: 22 grosvenor square london W1K 6LF

View PDF (1 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Prospectus

View PDF (75 pages)

05/04/2005

Director resigned

View PDF (1 pages)

25/01/2005

Full accounts made up to 2004-06-30

View PDF (23 pages)

07/11/2004

Return made up to 24/09/04; bulk list available separately

View PDF (9 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

View PDF (3 pages)

03/03/2004

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

03/03/2004

Reduction of iss capital and minute (oc)

View PDF (2 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (25 pages)

22/01/2004

New director appointed

View PDF (3 pages)

28/10/2003

Return made up to 24/09/03; bulk list available separately

View PDF (8 pages)

09/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

03/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (34 pages)

27/11/2002

Registered office changed on 28/11/02 from: 30-32 southampton street london WC2E 7HE

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 24/09/02; bulk list available separately

View PDF (10 pages)

13/02/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (34 pages)

08/10/2001

Return made up to 24/09/01; bulk list available separately

View PDF (9 pages)

13/09/2001

New director appointed

View PDF (2 pages)

28/01/2001

Location of register of directors' interests

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/12/2000

Registered office changed on 04/12/00 from: tayside house 31 pepper street london E14 9RP

View PDF (1 pages)

23/11/2000

Miscellaneous

View PDF (2 pages)

23/10/2000

Return made up to 24/09/00; full list of members

View PDF (39 pages)

23/10/2000

Location of register of members address changed

View PDF (0 pages)

03/10/2000

Prospectus

View PDF (59 pages)

01/10/2000

Ad 27/09/00--------- £ si [email protected]=684931 £ ic 2073748/2758679

View PDF (2 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (67 pages)

28/09/2000

£ nc 2500000/4000000 14/09/00

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

S-div 14/09/00

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (3 pages)

20/09/2000

New director appointed

View PDF (3 pages)

11/09/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Ad 04/02/00--------- £ si 5861@1=5861 £ ic 2067887/2073748

View PDF (6 pages)

03/09/2000

Ad 16/08/00--------- £ si 30@1=30 £ ic 2067857/2067887

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (3 pages)

28/08/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

28/08/2000

Re-registration of Memorandum and Articles

View PDF (24 pages)

28/08/2000

Auditor's statement

View PDF (1 pages)

28/08/2000

Auditor's report

View PDF (1 pages)

28/08/2000

Balance Sheet

View PDF (1 pages)

28/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

28/08/2000

Resolutions

View PDF (7 pages)

28/08/2000

Resolutions

View PDF (7 pages)

28/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/08/2000

Ad 25/08/00--------- £ si 2057600@1=2057600 £ ic 10257/2067857

View PDF (8 pages)

28/08/2000

£ nc 10300/2500000 25/08/00

View PDF (1 pages)

24/08/2000

Ad 24/09/99--------- £ si 1@1=1 £ ic 10256/10257

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Ad 24/09/99--------- £ si 1@1=1 £ ic 4396/4397

View PDF (2 pages)

19/07/2000

Miscellaneous

View PDF (3 pages)

29/05/2000

Ad 27/04/00--------- £ si 62@1=62 £ ic 8667/8729

View PDF (2 pages)

29/05/2000

Ad 21/12/99--------- £ si 4333@1=4333 £ ic 4334/8667

View PDF (3 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

New director appointed

View PDF (3 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

Memorandum and Articles of Association

View PDF (16 pages)

07/02/2000

Ad 21/12/99--------- £ si 3908@1=3908 £ ic 426/4334

View PDF (2 pages)

07/02/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

24/01/2000

Resolutions

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24/01/2000

Resolutions

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24/01/2000

Resolutions

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24/01/2000

Resolutions

View PDF (17 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Ad 21/12/99--------- £ si 425@1=425 £ ic 1/426

View PDF (2 pages)

16/12/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (13 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1999 - 23/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1999 - 23/09/1999	43699
Johnston, Martin James Hardy	Secretary	31/08/2011 - Present	-
Carter, Robert Benjamin	Secretary	11/01/2006 - 31/08/2011	5
Fogg, Martyn Guy	Director	23/09/1999 - 31/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CV (BULGARIA) LIMITED

CV (BULGARIA) LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at C/O RAWLINSON & HUNTER, Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. 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 CV (BULGARIA) LIMITED?

CV (BULGARIA) LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 08/10/2012.

Where is CV (BULGARIA) LIMITED located?

CV (BULGARIA) LIMITED is registered at C/O RAWLINSON & HUNTER, Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does CV (BULGARIA) LIMITED do?

CV (BULGARIA) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CV (BULGARIA) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.