BALKANIAN TRADE COMPANY UK LTD
DAGENHAM SASY 99 LIMITED

Hellopages » Greater London » Barking and Dagenham » RM8 2FN

Company number 08159540
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 52 CAMPUS AVENUE, DAGENHAM, ESSEX, ENGLAND, RM8 2FN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of BALKANIAN TRADE COMPANY UK LTD are www.balkaniantradecompanyuk.co.uk, and www.balkanian-trade-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Balkanian Trade Company Uk Ltd is a Private Limited Company. The company registration number is 08159540. Balkanian Trade Company Uk Ltd has been working since 27 July 2012. The present status of the company is Active. The registered address of Balkanian Trade Company Uk Ltd is 52 Campus Avenue Dagenham Essex England Rm8 2fn. . BOUHLARSKA, Valeria Ilieva is a Director of the company. BOUHLARSKI, Dimitar Hristov is a Director of the company. Director ATANASOVA, Radoslava Mihaylova has been resigned. Director KRASTANOVA, Vanya Kirilova has been resigned. Director LICHEV, Vencislav Harizanov has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BOUHLARSKA, Valeria Ilieva
Appointed Date: 01 April 2016
64 years old
Director
BOUHLARSKI, Dimitar Hristov
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Director
ATANASOVA, Radoslava Mihaylova
Resigned: 31 March 2014
Appointed Date: 01 November 2013
47 years old
Director
KRASTANOVA, Vanya Kirilova
Resigned: 01 November 2013
Appointed Date: 27 July 2012
58 years old
Director
LICHEV, Vencislav Harizanov
Resigned: 31 March 2016
Appointed Date: 01 April 2014
60 years old

Persons With Significant Control

Mrs Valeria Ilieva Bouhlarska
Notified on: 30 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimitar Hristov Bouhlarski
Notified on: 30 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALKANIAN TRADE COMPANY UK LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
02 Nov 2016
Micro company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016
Termination of appointment of Vencislav Harizanov Lichev as a director on 31 March 2016
07 Jun 2016
Appointment of Mrs Valeria Ilieva Bouhlarska as a director on 1 April 2016
...
... and 16 more events
29 Nov 2013
Termination of appointment of Vanya Krastanova as a director
29 Nov 2013
Appointment of Miss Radoslava Mihaylova Atanasova as a director
29 Nov 2013
Registered office address changed from 1 St. Margarets Avenue London N15 3DH England on 29 November 2013
26 Nov 2013
First Gazette notice for compulsory strike-off
27 Jul 2012
Incorporation

Similar Companies

BALKAN ZINC PLC BALKANIA TRAVEL LIMITED BALKANIKA BAKERY LIMITED BALKANIKA CAFE LTD BALKANIKA FOOD STORE LTD. BALKANIKA FOODS LIMITED BALKANIKA LTD