BAXWORTH TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04012947

Incorporation date

12/06/2000

Size

Unaudited abridged

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);Manufacture of motor vehicles (29.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

28/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

18/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

09/11/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

18/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

13/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

29/11/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

27/09/2018

Cessation of Taissia Vaganova as a person with significant control on 2018-09-26

View PDF (1 pages)

27/09/2018

Cessation of Alexsi Vaganov as a person with significant control on 2018-09-26

View PDF (1 pages)

27/09/2018

Cessation of Petr Bartash as a person with significant control on 2018-09-26

View PDF (1 pages)

08/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

29/09/2017

Appointment of Mrs. Antigone Georgiou as a secretary on 2017-09-10

View PDF (2 pages)

29/09/2017

Appointment of Mrs. Antigone Georgiou as a director on 2017-09-10

View PDF (2 pages)

29/09/2017

Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 1 Kings Avenue Winchmore Hill London N21 3NA on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Georgios Georgiou as a director on 2017-09-10

View PDF (1 pages)

29/09/2017

Termination of appointment of Ioannis Papas as a director on 2017-09-10

View PDF (1 pages)

29/09/2017

Termination of appointment of Domliar Limited as a secretary on 2017-09-10

View PDF (1 pages)

31/12/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (4 pages)

21/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/05/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/05/2016

Appointment of Domliar Limited as a secretary on 2016-05-16

View PDF (2 pages)

17/05/2016

Appointment of Mr Georgios Georgiou as a director on 2016-05-16

View PDF (2 pages)

17/05/2016

Appointment of Mr Ioannis Papas as a director on 2016-05-16

View PDF (2 pages)

31/03/2016

Termination of appointment of Skysec Secretarial Limited as a secretary on 2016-03-24

View PDF (1 pages)

31/03/2016

Termination of appointment of Ioannis Papas as a director on 2016-03-24

View PDF (1 pages)

31/03/2016

Termination of appointment of Antonios Lakkotripis as a director on 2016-03-24

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

20/02/2012

Appointment of Mr Ioannis Papas as a director

View PDF (2 pages)

20/02/2012

Appointment of Mr Antonios Lakkotripis as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Hermioni Khenkin as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Elena Hajiroussou as a director

View PDF (1 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

08/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

08/07/2010

Secretary's details changed for Skysec Secretarial Limited on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for Elena Hajiroussou on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for Hermioni Khenkin on 2009-10-01

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

21/12/2008

Amended accounts made up to 2007-12-31

View PDF (8 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/10/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

24/11/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/11/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

13/03/2003

Return made up to 12/06/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/03/2002

Director resigned

View PDF (1 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

01/08/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

06/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khenkin, Hermioni	Director	12/06/2000 - 16/02/2012	92
SKYSEC SECRETARIAL LIMITED	Corporate Secretary	12/06/2000 - 24/03/2016	41
Lakkotripis, Antonios	Director	16/02/2012 - 24/03/2016	4
Georgiou, Georgios	Director	16/05/2016 - 10/09/2017	13
Hajiroussou, Elena	Director	12/06/2000 - 16/02/2012	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAXWORTH TRADING LIMITED

BAXWORTH TRADING LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXWORTH TRADING LIMITED?

BAXWORTH TRADING LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 28/03/2023.

Where is BAXWORTH TRADING LIMITED located?

BAXWORTH TRADING LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does BAXWORTH TRADING LIMITED do?

BAXWORTH TRADING LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for BAXWORTH TRADING LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via compulsory strike-off.