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BILIMKANA UK LTD

BILIMKANA UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILIMKANA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09520964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILIMKANA UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BILIMKANA UK LTD located?

    Registered Office Address
    The Business Centre
    758 Great Cambridge Road
    EN1 3PN Enfield
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILIMKANA UK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BILIMKANA UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 01, 2017 with updates

    		4 pagesCS01

    Notification of Tolondu Toichubaev as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Ms Christina Sofocleous as a secretary on Sep 29, 2015

    		2 pagesAP03

    legacy

    		 pagesANNOTATION

    Termination of appointment of Chrystalla Matthaiou as a secretary on Sep 29, 2015

    		1 pagesTM02

    Appointment of Ms Mariella Damianou as a director on Aug 03, 2015

    		2 pagesAP01

    Termination of appointment of Despo Sokratous as a director on Aug 03, 2015

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BILIMKANA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOFOCLEOUS, Christina
    Gianni Papadopoulou,
    3110
    Limassol
    4
    Nea Ekali
    Cyprus
    		Secretary
    Gianni Papadopoulou,
    3110
    Limassol
    4
    Nea Ekali
    Cyprus
    		201341280001
    DAMIANOU, Mariella
    Panagioti Anagnostopoulou, 4152
    Kato Polemidia
    Limassol
    45
    Cyprus
    		Director
    Panagioti Anagnostopoulou, 4152
    Kato Polemidia
    Limassol
    45
    Cyprus
    		CyprusCypriot200622250001
    MATTHAIOU, Chrystalla
    Agiou Panteleimonos
    4651 Limassol
    52
    Cyprus
    		Secretary
    Agiou Panteleimonos
    4651 Limassol
    52
    Cyprus
    		196396510001
    SOKRATOUS, Despo
    Efstathiou Xenofontos
    3110 Limassol
    11
    Cyprus
    		Director
    Efstathiou Xenofontos
    3110 Limassol
    11
    Cyprus
    		CyprusCypriot181435890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILIMKANA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Tolondu Toichubaev
    Ivanitsina Str., Flat 1,2
    Bishkek
    64
    Kyrgyzstan
    		Apr 06, 2016
    Ivanitsina Str., Flat 1,2
    Bishkek
    64
    Kyrgyzstan
    		No
    Nationality: Kyrgyzstani
    Country of Residence: Kyrgyz Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0