BT BAUTEX LTD.
Overview
| Company Name | BT BAUTEX LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06699900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BT BAUTEX LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BT BAUTEX LTD. located?
| Registered Office Address | 18a Littleham Road EX8 2QG Exmouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BT BAUTEX LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BT BAUTEX LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | Yes |
What are the latest filings for BT BAUTEX LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 19 Kathleen Road London SW11 2JR to 18a Littleham Road Exmouth Devon EX8 2QG on Dec 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Molly Rita Roselie on Aug 15, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Notification of Volodymyr Katsuba as a person with significant control on Oct 20, 2022 | 2 pages | PSC01 | ||
Cessation of Nataliia Hordiienko as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Nataliia Hordiienko as a person with significant control on Aug 08, 2022 | 2 pages | PSC01 | ||
Cessation of Daria Bulavina as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Ms. Daria Hasan as a person with significant control on Jun 27, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BT BAUTEX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSELIE, Molly Rita | Director | Cercanska St. 140 00 Prague 4 619/3 Czech Republic | Seychelles | Citizen Of Seychelles | Lawyer | 146122410002 | ||||||||
| WENZEL PROFESSIONAL LAWYERS LIMITED | Secretary | Kathleen Road SW11 2JR London 19 England |
| 129943160001 | ||||||||||
| BABIY, Volodymyr | Director | Esenina Str. 61072 Kharkov 21-84 Ukraine | Ukrainian | Manager | 133324420001 | |||||||||
| HADJIVANGELI, Emilios, Dr | Director | Archbishop Makariou Iii, 93, Flat 52 1071 Lefkosia, P.O. Box 26557 FOREIGN Nicosia Cy-1640 Cyprus | Cyprus | Cypriot | Lawyer | 79220340004 |
Who are the persons with significant control of BT BAUTEX LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Volodymyr Katsuba | Oct 20, 2022 | Littleham Road EX8 2QG Exmouth 18a Devon England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Ms Nataliia Hordiienko | Aug 08, 2022 | Kathleen Road SW11 2JR London 19 | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Ms. Daria Bulavina | Aug 29, 2018 | Kathleen Road SW11 2JR London 19 | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Ovanes Karapetian | Aug 29, 2018 | Littleham Road EX8 2QG Exmouth 18a Devon England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BT BAUTEX LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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