| Company Name | CTBV Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457123 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Dissolution Date | 7 August 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Irena Gargiulo |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 St. Leonard's Street Edinburgh EH8 9QY Scotland |
| Director Name | Mr George Todorov Minev |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 101 St. Leonard's Street Edinburgh EH8 9QY Scotland |
| Director Name | Mrs Oxana Rogovets |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 101 St. Leonard's Street Edinburgh EH8 9QY Scotland |
| Secretary Name | Mr George Minev |
|---|---|
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 St. Leonard's Street Edinburgh EH8 9QY Scotland |
Location
| Registered Address | 103 St. Leonards Street Edinburgh EH8 9QY Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Minev 33.33% Ordinary |
|---|---|
| 1 at £1 | Irena Gargiulo 33.33% Ordinary |
| 1 at £1 | Oxana Rogovets 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (2 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 11 August 2014 | Registered office address changed from 101 St. Leonard's Street Edinburgh EH8 9QY Scotland to 103 St. Leonards Street Edinburgh EH8 9QY on 11 August 2014 (1 page) |
| 19 August 2013 | Incorporation
|