BALKAN HOLIDAYS AVIATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2BH
Company number 05867241
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 19 CONDUIT STREET, LONDON, ENGLAND, W1S 2BH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 October 2016; Registered office address changed from Sofia House 19 Conduit Street London W1S 2BH to 19 Conduit Street London W1S 2BH on 21 November 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BALKAN HOLIDAYS AVIATION LIMITED are www.balkanholidaysaviation.co.uk, and www.balkan-holidays-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Balkan Holidays Aviation Limited is a Private Limited Company. The company registration number is 05867241. Balkan Holidays Aviation Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Balkan Holidays Aviation Limited is 19 Conduit Street London England W1s 2bh. . STOYANOV, Alexander is a Secretary of the company. MACURA, Miodrag is a Director of the company. STOYANOV, Alexander is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
STOYANOV, Alexander
Appointed Date: 05 July 2006
Director
MACURA, Miodrag
Appointed Date: 05 July 2006
75 years old
Director
STOYANOV, Alexander
Appointed Date: 05 July 2006
58 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Balkan Holidays Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALKAN HOLIDAYS AVIATION LIMITED Events

04 Jan 2017
Full accounts made up to 31 October 2016
21 Nov 2016
Registered office address changed from Sofia House 19 Conduit Street London W1S 2BH to 19 Conduit Street London W1S 2BH on 21 November 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Dec 2015
Full accounts made up to 31 October 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
...
... and 24 more events
28 Jul 2006
New director appointed
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
28 Jul 2006
Registered office changed on 28/07/06 from: p o box 55 7 spa road london SE16 3QQ
05 Jul 2006
Incorporation

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