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BELAVO MARINE SERVICES LTD

BELAVO MARINE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBELAVO MARINE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11246052
    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 BELAVO MARINE SERVICES LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BELAVO MARINE SERVICES LTD located?

    Registered Office Address
    3rd Floor 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BELAVO MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Notification of Yulian Tachev as a person with significant control on Jan 24, 2019

    		2 pagesPSC01

    Appointment of Mr Yulian Tachev as a secretary on Jan 24, 2019

    		2 pagesAP03

    Appointment of Mr Yulian Tachev as a director on Jan 24, 2019

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Jan 24, 2019

    		2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Jan 24, 2019

    		1 pagesTM01

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 09, 2018

    Statement of capital on Mar 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELAVO MARINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TACHEV, Yulian
    Banishora 16a
    Sofia
    Floor 8 Ap.29
    1000
    Bulgaria
    		Secretary
    Banishora 16a
    Sofia
    Floor 8 Ap.29
    1000
    Bulgaria
    		254616700001
    TACHEV, Yulian
    Banishora 16a
    Sofia
    Floor 8 Ap.29
    1000
    Bulgaria
    		Director
    Banishora 16a
    Sofia
    Floor 8 Ap.29
    1000
    Bulgaria
    		BulgariaBulgarianManager254616650001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussianDirector151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELAVO MARINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yulian Tachev
    Banishora 16a
    Sofia
    Floor 8 Ap.29
    1000
    Bulgaria
    		Jan 24, 2019
    Banishora 16a
    Sofia
    Floor 8 Ap.29
    1000
    Bulgaria
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BELAVO MARINE SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2018Jan 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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