Company NameBg Data Solutions Ltd.
Company StatusDissolved
Company Number08009234
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Dissolution Date23 June 2023 (10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Kamen Mutafchiev
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBulgarian
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Beatrice Road
London
N9 8AN
Director NameMr Dimitar Atanasov Kamburov
Date of BirthJune 1976 (Born 47 years ago)
NationalityBulgarian
StatusResigned
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Grove Road
London
E4 9SX

Location

Registered AddressWilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

50 at £1Dimitar Kamburov
50.00%
Ordinary
50 at £1Kamen Mutafchiev
50.00%
Ordinary

Financials

Year2014
Net Worth£5,994
Current Liabilities£10,307

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

20 December 2016Registered office address changed from 1a Grove Road London E4 9SX England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 December 2016 (2 pages)
19 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
(1 page)
19 December 2016Statement of affairs with form 4.19 (5 pages)
19 December 2016Appointment of a voluntary liquidator (1 page)
6 August 2016Compulsory strike-off action has been suspended (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2016Termination of appointment of Dimitar Atanasov Kamburov as a director on 3 January 2016 (1 page)
7 January 2016Registered office address changed from 79 Meadow Road Romford RM7 0LR to 1a Grove Road London E4 9SX on 7 January 2016 (1 page)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
16 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(4 pages)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 May 2013Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
27 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)