BUYATAB ONLINE UK LTD

Overview

Company Name	BUYATAB ONLINE UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09212611
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2014
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUYATAB ONLINE UK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUYATAB ONLINE UK LTD located?

Registered Office Address	West One- 114 Wellington Street LS1 1BA Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUYATAB ONLINE UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BUYATAB ONLINE UK LTD?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2020	Application to strike the company off the register	2 pages	DS01

Jul 16, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Feb 20, 2020	Appointment of Ms Anita Kravos-Medimorec as a director on Dec 31, 2019	2 pages	AP01

Feb 20, 2020	Termination of appointment of Andrew Robert Blazye as a director on Dec 31, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Registered office address changed from 8 Berwick Street London W1F 0PH United Kingdom to West One- 114 Wellington Street Leeds LS1 1BA on Sep 10, 2019	1 pages	AD01

Aug 12, 2019	Termination of appointment of Greogory John Barrett as a secretary on Jun 30, 2019	1 pages	TM02

Aug 08, 2019	Termination of appointment of Gregory John Barrett as a director on Jun 30, 2019	1 pages	TM01

Feb 12, 2019	Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

Feb 12, 2019	Appointment of Mr Andrew Robert Blazye as a director on Dec 27, 2018	2 pages	AP01

Feb 12, 2019	Appointment of Mr Steven Joseph Pisciotta as a director on Dec 27, 2018	2 pages	AP01

Feb 12, 2019	Appointment of Mr Mark Douglas Schatz as a director on Dec 27, 2018	2 pages	AP01

Feb 12, 2019	Termination of appointment of Johann Franz Tergesen as a director on Dec 27, 2018	1 pages	TM01

Feb 12, 2019	Termination of appointment of Chantal Arisha Epp as a director on Dec 27, 2018	1 pages	TM01

Dec 24, 2018	Accounts for a small company made up to Jun 30, 2018	13 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Oct 06, 2017	Secretary's details changed for Greogory John Barrett on Jul 21, 2017	1 pages	CH03

Oct 05, 2017	Director's details changed for Gregory John Barrett on Jul 21, 2017	2 pages	CH01

Oct 05, 2017	Director's details changed for Johann Franz Tergesen on Jul 21, 2017	2 pages	CH01

Aug 30, 2017	Confirmation statement made on Aug 27, 2017 with updates	5 pages	CS01

Jul 24, 2017	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 8 Berwick Street London W1F 0PH on Jul 24, 2017	1 pages	AD01

View All Filings

Who are the officers of BUYATAB ONLINE UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAVOS-MEDIMOREC, Anita SW1P 2NU London 64-65 Vincent Square United Kingdom	Dec 31, 2019		Director	SW1P 2NU London 64-65 Vincent Square United Kingdom	United Kingdom	British	1974-4	255331090002
MARQUEZ, Matias Patricio LS1 1BA Leeds West One- 114 Wellington Street United Kingdom	Jun 28, 2017		Director	LS1 1BA Leeds West One- 114 Wellington Street United Kingdom	Canada	Canadian	1987-12	234693070001
PISCIOTTA, Steven Joseph 70433 Covington 109 Northpark Blvd Suite 500 La United States	Dec 27, 2018		Director	70433 Covington 109 Northpark Blvd Suite 500 La United States	United States	American	1964-2	140416060001
SCHATZ, Mark Douglas 595 Burrard Street V7X 1L3 Vancouver Suite 2600, Three Bentall Centre, P.O Box 49314 British Columbia Canada	Dec 27, 2018		Director	595 Burrard Street V7X 1L3 Vancouver Suite 2600, Three Bentall Centre, P.O Box 49314 British Columbia Canada	United States	American	1961-6	255259990001
BARRETT, Greogory John W1F 0PH London 8 Berwick Street United Kingdom	Sep 10, 2014	Jun 30, 2019	Secretary	W1F 0PH London 8 Berwick Street United Kingdom				190838350001
BARRETT, Gregory John W1F 0PH London 8 Berwick Street United Kingdom	Sep 10, 2014	Jun 30, 2019	Director	W1F 0PH London 8 Berwick Street United Kingdom	Canada	Canadian	1968-11	190838360002
BLAZYE, Andrew Robert SW1P 2NU London 64-65 Vincent Square United Kingdom	Dec 27, 2018	Dec 31, 2019	Director	SW1P 2NU London 64-65 Vincent Square United Kingdom	England	British	1958-6	334595520001
EPP, Chantal Arisha W1F 0PH London 8 Berwick Street United Kingdom	Jun 28, 2017	Dec 27, 2018	Director	W1F 0PH London 8 Berwick Street United Kingdom	United Kingdom	British	1993-4	234692980001
TERGESEN, Johann Franz W1F 0PH London 8 Berwick Street United Kingdom	Sep 10, 2014	Dec 27, 2018	Director	W1F 0PH London 8 Berwick Street United Kingdom	Canada	Canadian	1962-12	190838370002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BUYATAB ONLINE UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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