BALKANIA TRAVEL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 02949098
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address AVANTA HOUSE, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALKANIA TRAVEL LIMITED are www.balkaniatravel.co.uk, and www.balkania-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Balkania Travel Limited is a Private Limited Company. The company registration number is 02949098. Balkania Travel Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Balkania Travel Limited is Avanta House 79 College Road Harrow Middlesex Ha1 1bd. . AVGARSKI, Ognian Georgiev is a Secretary of the company. IVANOV, Valery Petkov is a Director of the company. PATEL, Vishal Vijay is a Director of the company. Secretary SIMON, Richard Francis Jocelyn has been resigned. Director AVGARSKI, Ognian Georgiev has been resigned. Director GURELI, Hifzi Ali has been resigned. Director KILIC, Ali Erkan has been resigned. Director PATEL, Vijaykumar Surendra has been resigned. Director TODOROV, Margarit Slavov has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AVGARSKI, Ognian Georgiev
Appointed Date: 23 October 1997
Director
IVANOV, Valery Petkov
Appointed Date: 15 June 2005
68 years old
Director
PATEL, Vishal Vijay
Appointed Date: 24 October 2008
47 years old

Resigned Directors

Secretary
SIMON, Richard Francis Jocelyn
Resigned: 23 October 1997
Appointed Date: 11 July 1994
Director
AVGARSKI, Ognian Georgiev
Resigned: 14 June 2007
Appointed Date: 11 July 1994
77 years old
Director
GURELI, Hifzi Ali
Resigned: 09 September 1996
Appointed Date: 21 July 1994
71 years old
Director
KILIC, Ali Erkan
Resigned: 14 March 1997
Appointed Date: 11 July 1994
87 years old
Director
PATEL, Vijaykumar Surendra
Resigned: 01 March 2010
Appointed Date: 14 June 2007
78 years old
Director
TODOROV, Margarit Slavov
Resigned: 07 April 2005
Appointed Date: 21 July 1994
77 years old

Persons With Significant Control

Mr Vishal Patel
Notified on: 11 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALKANIA TRAVEL LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 11 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 140,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
03 Aug 1994
New director appointed
03 Aug 1994
New director appointed
03 Aug 1994
Ad 21/07/94--------- £ si 69998@1=69998 £ ic 2/70000
03 Aug 1994
Accounting reference date notified as 31/10
11 Jul 1994
Incorporation

BALKANIA TRAVEL LIMITED Charges

1 April 2005
Rent deposit deed
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: All right and interest in the account and all sums standing…

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