BULSATCOM HOLDING LIMITED

Overview

Company Name	BULSATCOM HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08996114
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2014
Date of Cessation	Oct 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BULSATCOM HOLDING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BULSATCOM HOLDING LIMITED located?

Registered Office Address	151 West Green Road Seven Sisters N15 5EA London
Undeliverable Registered Office Address	No

What are the latest accounts for BULSATCOM HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for BULSATCOM HOLDING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 27, 2024

What are the latest filings for BULSATCOM HOLDING LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2024	Termination of appointment of Intertrust (Uk) Limited as a secretary on Jun 14, 2024	1 pages	TM02

Apr 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 16, 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 West Green Road Seven Sisters London N15 5EA on Nov 16, 2022	2 pages	AD01

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2022	Satisfaction of charge 089961140002 in full	4 pages	MR04

Oct 28, 2022	Satisfaction of charge 089961140001 in full	4 pages	MR04

May 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 04, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

May 21, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Registration of charge 089961140002, created on Dec 23, 2020	26 pages	MR01

Dec 14, 2020	Termination of appointment of Vesselin Todorov Stoycheff as a director on Dec 10, 2020	1 pages	TM01

Jul 22, 2020	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jul 22, 2020	1 pages	AD01

Jul 22, 2020	Termination of appointment of Apex Trust Corporate Limited as a secretary on Jul 02, 2020	1 pages	TM02

Jul 22, 2020	Appointment of Intertrust (Uk) Limited as a secretary on Jul 02, 2020	2 pages	AP04

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of BULSATCOM HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GENCHEV, Plamen Ivanov

Apr 14, 2014

Director

West Green Road

Seven Sisters

N15 5EA London

151

Bulgaria

Bulgarian

1967-2

186872550001

APEX TRUST CORPORATE LIMITED

Apr 14, 2014

Jul 02, 2020

Secretary

125 Wood Street

EC2V 7AN London

6th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	5322525

109010570016

INTERTRUST (UK) LIMITED

Jul 02, 2020

Jun 14, 2024

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

STOYCHEFF, Vesselin Todorov

Apr 01, 2020

Dec 10, 2020

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Bulgaria

Bulgarian

1963-11

268750050001

ZAYAKOV, Maksim Veselinov

Apr 14, 2014

Aug 02, 2018

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Bulgaria

Bulgarian

1968-7

186872540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULSATCOM HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maksim Veselinov Zayakov 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom	Apr 06, 2016	65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom	Yes
	Nationality: Bulgarian Country of Residence: Bulgaria
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Plamen Ivanov Genchev West Green Road Seven Sisters N15 5EA London 151	Apr 06, 2016	West Green Road Seven Sisters N15 5EA London 151	No
	Nationality: Bulgarian Country of Residence: Bulgaria
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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