Jkx Bulgaria Limited in London

Jkx Bulgaria Limited

Jkx Bulgaria Limited was officially closed on 2020-09-29. Jkx Bulgaria was a private limited company that was located at 6 Cavendish Square, London, Harley Street, W1G 0PD. The company (officially started on 2005-01-07) was run by 2 directors.
Director Dmytro P. who was appointed on 01 April 2020.
Director Gyuzyal M. who was appointed on 20 September 2018.

The company was officially classified as "extraction of natural gas" (6200). The most recent confirmation statement was sent on 2020-01-07 and last time the accounts were sent was on 31 December 2018. 2016-01-07 is the date of the most recent annual return.

Jkx Bulgaria Limited Address / Contact

Office Address	6 Cavendish Square
Office Address2	London
Town	Harley Street
Post code	W1G 0PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326841
Date of Incorporation	Fri, 7th Jan 2005
Date of Dissolution	Tue, 29th Sep 2020
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 18th Feb 2021
Last confirmation statement dated	Tue, 7th Jan 2020

Company staff

Dmytro P.

Position: Director

Appointed: 01 April 2020

Gyuzyal M.

Position: Director

Appointed: 20 September 2018

Benjamin F.

Position: Director

Appointed: 09 January 2018

Resigned: 31 March 2020

Dmytro P.

Position: Director

Appointed: 31 July 2017

Resigned: 09 January 2018

Viktor G.

Position: Director

Appointed: 31 July 2017

Resigned: 20 September 2018

Russell H.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Thomas R.

Position: Director

Appointed: 28 January 2016

Resigned: 31 July 2017

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 June 2014

Resigned: 30 June 2016

Cynthia D.

Position: Director

Appointed: 30 November 2012

Resigned: 28 January 2016

Limor G.

Position: Secretary

Appointed: 01 June 2012

Resigned: 04 June 2014

Susan R.

Position: Secretary

Appointed: 01 October 2011

Resigned: 01 June 2012

Susan R.

Position: Director

Appointed: 01 October 2011

Resigned: 30 November 2012

Bruce B.

Position: Secretary

Appointed: 07 January 2005

Resigned: 30 September 2011

Bruce B.

Position: Director

Appointed: 07 January 2005

Resigned: 30 September 2011

Paul D.

Position: Director

Appointed: 07 January 2005

Resigned: 28 January 2016

Robert D.

Position: Director

Appointed: 07 January 2005

Resigned: 27 June 2007

People with significant control

Jkx Oil & Gas Plc

6 Cavendish Square, London, W1G 0PD, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03050645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On April 1, 2020 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 1, 2020 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 13th, April 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (148 pages)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
AP01	On September 20, 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
AP01	On January 9, 2018 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017	accounts	Free Download (139 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 3rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 3rd, August 2017	officers	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 3rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 3rd, August 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, August 2016	accounts	Free Download (176 pages)
TM02	Termination of appointment as a secretary on June 30, 2016 filed on: 13th, July 2016	officers	Free Download (1 page)
AP01	On January 28, 2016 new director was appointed. filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2016 filed on: 11th, February 2016	officers	Free Download (1 page)
AP01	On January 28, 2016 new director was appointed. filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2016 filed on: 11th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, August 2015	accounts	Free Download (188 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (12 pages)
AP04	Appointment (date: June 4, 2014) of a secretary filed on: 4th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 4, 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2014: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 9th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AP01	On February 1, 2013 new director was appointed. filed on: 1st, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: June 15, 2012) of a secretary filed on: 15th, June 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 14, 2012 filed on: 14th, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 12th, January 2012	annual return	Free Download (4 pages)
CH01	On January 12, 2012 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AP03	Appointment (date: November 8, 2011) of a secretary filed on: 8th, November 2011	officers	Free Download (2 pages)
AP01	On November 8, 2011 new director was appointed. filed on: 8th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 3, 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, August 2009	accounts	Free Download (11 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, July 2008	accounts	Free Download (11 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
288b	On June 28, 2007 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2006 filed on: 19th, March 2007	accounts	Free Download (11 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, December 2006	accounts	Free Download (1 page)
363s	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2005	incorporation	Free Download (18 pages)