ENVOY SERVICES BULGARIA LTD
Overview
| Company Name | ENVOY SERVICES BULGARIA LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029869 |
| External Registration Number | 201058204 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ENVOY SERVICES BULGARIA LTD located?
| Registered Office Address | 19 Kurnigradska Street 2nd Floor 1000 Sofia Bulgaria |
|---|---|
| Undeliverable Registered Office Address | No |
ENVOY SERVICES BULGARIA LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 12 |
| Business Activity | Global Payments Service |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bulgarian |
| Originating Registry Country | BULGARIA |
| Place Registered | Agency Of Registries |
| Company Number | 201058204 |
What are the latest filings for ENVOY SERVICES BULGARIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014853 and overseas company FC029869 on May 24, 2018 | 2 pages | OSDS01 | ||
Appointment of Mrs Cerian Natasha Gilhooley as a director on May 20, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Derek Richard Woodward as a director on Nov 08, 2017 | 3 pages | OSAP01 | ||
Appointment at registration for BR014853 - person authorised to accept service, Burkwood Stefan 60 Charlotte Street London W1T 2NU | pages | OS-PAR | ||
Appointment at registration for BR014853 - person authorised to represent, Burkwood Stefan 60 Charlotte Street London W1T 2NU | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 35 pages | OSIN01 | ||
Who are the officers of ENVOY SERVICES BULGARIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKWOOD, Stefan | Secretary | Charlotte Street W1T 2NU London 60 | 155178280001 | |||||||
| BURKWOOD, Stefan Crispin | Director | Charlotte Street W1T 2NU London 60 | United Kingdom | British | Banker | 102932680002 | ||||
| GILHOOLEY, Cerian Natasha | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | Chartered Secretary | 221914780001 | ||||
| WOODWARD, Derek Richard | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | Chartered Secretary | 130889660002 |
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