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CENTRAL BUCHAREST CONSORTIUM LTD.

CENTRAL BUCHAREST CONSORTIUM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCENTRAL BUCHAREST CONSORTIUM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209400
    JurisdictionScotland
    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 CENTRAL BUCHAREST CONSORTIUM LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENTRAL BUCHAREST CONSORTIUM LTD. located?

    Registered Office Address
    9 Burns Street
    EH6 8DS Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL BUCHAREST CONSORTIUM LTD.?

    Previous Company Names
    Company NameFromUntil
    CENTRAL BUCHAREST COMPANY LIMITEDMar 06, 2002Mar 06, 2002
    HBJ 516 LIMITEDJul 24, 2000Jul 24, 2000

    What are the latest accounts for CENTRAL BUCHAREST CONSORTIUM LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for CENTRAL BUCHAREST CONSORTIUM LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CENTRAL BUCHAREST CONSORTIUM 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

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Iulia Toch as a director on Jul 23, 2014

    		1 pagesTM01

    Termination of appointment of Vasile Toch as a secretary on Jul 23, 2014

    		1 pagesTM02

    Accounts made up to Jul 31, 2013

    		2 pagesAA

    Registered office address changed from 14/7 Piershill Place Edinburgh Midlothian EH8 7EH Scotland on Oct 19, 2013

    		1 pagesAD01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Jul 31, 2012

    		2 pagesAA

    Appointment of Mrs Iulia Toch as a director on Aug 31, 2012

    		2 pagesAP01

    Appointment of Mr Vasile Toch as a secretary on Aug 31, 2012

    		1 pagesAP03

    Termination of appointment of Iulia Toch as a secretary on Aug 31, 2012

    		1 pagesTM02

    Termination of appointment of Vasile Toch as a director on Aug 31, 2012

    		1 pagesTM01

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 14(3F1) Piershill Place Edinburgh EH8 7EH Scotland on Sep 06, 2011

    		1 pagesAD01

    Accounts made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on Oct 03, 2010

    		1 pagesAD01

    Accounts made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CENTRAL BUCHAREST CONSORTIUM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOCH, Iulia
    14 Piershill Place
    EH8 7EH Edinburgh
    Midlothian
    		Secretary
    14 Piershill Place
    EH8 7EH Edinburgh
    Midlothian
    		British115116450001
    TOCH, Vasile
    Burns Street
    EH6 8DS Edinburgh
    9
    Scotland
    		Secretary
    Burns Street
    EH6 8DS Edinburgh
    9
    Scotland
    		171825440001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    TOCH, Iulia
    Burns Street
    EH6 8DS Edinburgh
    9
    Scotland
    		Director
    Burns Street
    EH6 8DS Edinburgh
    9
    Scotland
    		United KingdomBritish158222090001
    TOCH, Vasile
    14(3f1) Piershill Place
    EH8 7EH Edinburgh
    Midlothian
    		Director
    14(3f1) Piershill Place
    EH8 7EH Edinburgh
    Midlothian
    		ScotlandBritish41875480002
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People 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