About

Registered Number: 05359731
Date of Incorporation: 09/02/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: 82 Abbey Road Abbey Road, Wellingborough, NN8 2JP,

 

Founded in 2005, Bulgarian Directions Ltd has its registered office in Wellingborough, it's status in the Companies House registry is set to "Dissolved". Lawrence Kalinov, Geoffrey David, Kalinov, Geoffrey Lawrence, Kalinova, Venera Stefanova are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALINOV, Geoffrey Lawrence 31 October 2008 - 1
KALINOVA, Venera Stefanova 09 February 2005 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE KALINOV, Geoffrey David 09 February 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 02 March 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 17 December 2019
AD01 - Change of registered office address 11 March 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 10 January 2016
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 15 June 2011
AA01 - Change of accounting reference date 17 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
225 - Change of Accounting Reference Date 09 April 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
287 - Change in situation or address of Registered Office 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
363a - Annual Return 27 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
AA - Annual Accounts 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
363a - Annual Return 06 March 2006
NEWINC - New incorporation documents 09 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.