BALKAN PETROLEUM LIMITED
LONDON ACTIONTECH LIMITED

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Company number 04844465
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 2320 - Manufacture of refined petroleum products, 2411 - Manufacture of industrial gases, 2416 - Manufacture of plastics in primary forms, 2417 - Manufacture synthetic rubber primary forms
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Evgeny Koshchits as a director on 25 February 2015; Termination of appointment of Wladimir Chapiro as a director on 25 February 2015; Restoration by order of the court. The most likely internet sites of BALKAN PETROLEUM LIMITED are www.balkanpetroleum.co.uk, and www.balkan-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Balkan Petroleum Limited is a Private Limited Company. The company registration number is 04844465. Balkan Petroleum Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Balkan Petroleum Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BRAILA, Lilia is a Secretary of the company. KOSHCHITS, Evgeny is a Director of the company. Secretary BIDER, Uri has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary RADU, Liana has been resigned. Director BATKOV, Todor has been resigned. Director CHAPIRO, Wladimir has been resigned. Director DANILIN, Sergey has been resigned. Director GRANNELL, Christopher has been resigned. Director IANCU, Marian has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RADU, Liana has been resigned. Director RAILIANNI, Nico has been resigned. The company operates in "Manufacture of refined petroleum products".


Current Directors

Secretary
BRAILA, Lilia
Appointed Date: 17 January 2007
Director
KOSHCHITS, Evgeny
Appointed Date: 25 February 2015
70 years old

Resigned Directors

Secretary
BIDER, Uri
Resigned: 17 January 2007
Appointed Date: 28 June 2006
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 24 July 2003
Secretary
RADU, Liana
Resigned: 28 June 2006
Appointed Date: 01 August 2003
Director
BATKOV, Todor
Resigned: 17 January 2007
Appointed Date: 28 June 2006
67 years old
Director
CHAPIRO, Wladimir
Resigned: 25 February 2015
Appointed Date: 11 February 2009
43 years old
Director
DANILIN, Sergey
Resigned: 10 February 2009
Appointed Date: 31 October 2007
53 years old
Director
GRANNELL, Christopher
Resigned: 26 November 2003
Appointed Date: 01 August 2003
63 years old
Director
IANCU, Marian
Resigned: 28 June 2006
Appointed Date: 24 November 2003
60 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 24 July 2003
Director
RADU, Liana
Resigned: 26 November 2003
Appointed Date: 01 August 2003
57 years old
Director
RAILIANNI, Nico
Resigned: 05 November 2007
Appointed Date: 17 January 2007
57 years old

BALKAN PETROLEUM LIMITED Events

05 Mar 2015
Appointment of Mr Evgeny Koshchits as a director on 25 February 2015
05 Mar 2015
Termination of appointment of Wladimir Chapiro as a director on 25 February 2015
03 Sep 2014
Restoration by order of the court
01 Mar 2011
Final Gazette dissolved via voluntary strike-off
16 Nov 2010
First Gazette notice for voluntary strike-off
...
... and 60 more events
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
19 Aug 2003
Memorandum and Articles of Association
06 Aug 2003
Company name changed actiontech LIMITED\certificate issued on 06/08/03
24 Jul 2003
Incorporation

BALKAN PETROLEUM LIMITED Charges

17 June 2004
Security deposit deed
Delivered: 2 October 2004
Status: Satisfied on 24 June 2006
Persons entitled: Western Heritable Investment Company Limited
Description: £49,250.86.
17 June 2004
Rent deposit deed
Delivered: 2 July 2004
Status: Satisfied on 24 June 2006
Persons entitled: Western Heritable Investment Properties Limited
Description: A deposit of £49,250.86.

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