Baxworth Trading Limited

Company Name	Baxworth Trading Limited
Company Status	Dissolved
Company Number	04012947
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Antigone Georgiou
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Greek
Status	Closed
Appointed	10 September 2017(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 March 2023)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Mrs Antigone Georgiou
Status	Closed
Appointed	10 September 2017(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 March 2023)
Role	Company Director
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mrs Elena Hajiroussou
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road, Enfield Middlesex EN1 3PN

Director Name	Mrs Hermioni Khenkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road, Enfield Middlesex EN1 3PN

Director Name	Alexsi Vaganov
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belarussian
Status	Resigned
Appointed	18 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2002)
Role	Businessman
Correspondence Address	13 Kaliningradsky Per Apt 58 Minsk Belarus

Director Name	Mr Antonios Lakkotripis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 February 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2016)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road, Enfield Middlesex EN1 3PN

Director Name	Mr Ioannis Papas
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 February 2012(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2016)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road, Enfield Middlesex EN1 3PN

Director Name	Mr Georgios Georgiou
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 May 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2017)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN

Director Name	Mr Ioannis Papas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 May 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2017)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN

Secretary Name	Skysec Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	25 Aphrodite Street 2nd Floor, Office 204 Nicosia 1060

Secretary Name	Domliar Limited (Corporation)
Status	Resigned
Appointed	16 May 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2017)
Correspondence Address	Suite 13, Oliaji Trade Centre Francis Rachel Stree First Floor Victoria Mahe Seychelles

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

612 at £1	Alexsi Vaganov 51.00% Ordinary
588 at £1	Taissia Vaganova 49.00% Ordinary

Financials

Year	2014
Net Worth	£87,859
Cash	£2,802
Current Liabilities	£279,847

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

28 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
18 November 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
9 November 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
18 March 2021	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
13 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 November 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
30 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 October 2018	Notification of a person with significant control statement (2 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 September 2018	Cessation of Alexsi Vaganov as a person with significant control on 26 September 2018 (1 page)
27 September 2018	Cessation of Taissia Vaganova as a person with significant control on 26 September 2018 (1 page)
27 September 2018	Cessation of Petr Bartash as a person with significant control on 26 September 2018 (1 page)
8 February 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Appointment of Mrs. Antigone Georgiou as a director on 10 September 2017 (2 pages)
29 September 2017	Appointment of Mrs. Antigone Georgiou as a secretary on 10 September 2017 (2 pages)
29 September 2017	Termination of appointment of Georgios Georgiou as a director on 10 September 2017 (1 page)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Appointment of Mrs. Antigone Georgiou as a director on 10 September 2017 (2 pages)
29 September 2017	Termination of appointment of Georgios Georgiou as a director on 10 September 2017 (1 page)
29 September 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 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Ioannis Papas as a director on 10 September 2017 (1 page)
29 September 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 29 September 2017 (1 page)
29 September 2017	Appointment of Mrs. Antigone Georgiou as a secretary on 10 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Ioannis Papas as a director on 10 September 2017 (1 page)
29 September 2017	Termination of appointment of Domliar Limited as a secretary on 10 September 2017 (1 page)
29 September 2017	Termination of appointment of Domliar Limited as a secretary on 10 September 2017 (1 page)
31 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016	Appointment of Mr Georgios Georgiou as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Domliar Limited as a secretary on 16 May 2016 (2 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 May 2016	Appointment of Mr Ioannis Papas as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Ioannis Papas as a director on 16 May 2016 (2 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 May 2016	Appointment of Domliar Limited as a secretary on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Georgios Georgiou as a director on 16 May 2016 (2 pages)
31 March 2016	Termination of appointment of Skysec Secretarial Limited as a secretary on 24 March 2016 (1 page)
31 March 2016	Termination of appointment of Antonios Lakkotripis as a director on 24 March 2016 (1 page)
31 March 2016	Termination of appointment of Skysec Secretarial Limited as a secretary on 24 March 2016 (1 page)
31 March 2016	Termination of appointment of Ioannis Papas as a director on 24 March 2016 (1 page)
31 March 2016	Termination of appointment of Ioannis Papas as a director on 24 March 2016 (1 page)
31 March 2016	Termination of appointment of Antonios Lakkotripis as a director on 24 March 2016 (1 page)
26 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,200 (4 pages)
26 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,200 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,200 (4 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,200 (4 pages)
7 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders (4 pages)
7 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2014	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03 (4 pages)
3 January 2014	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Hermioni Khenkin as a director (1 page)
20 February 2012	Appointment of Mr Antonios Lakkotripis as a director (2 pages)
20 February 2012	Appointment of Mr Antonios Lakkotripis as a director (2 pages)
20 February 2012	Appointment of Mr Ioannis Papas as a director (2 pages)
20 February 2012	Appointment of Mr Ioannis Papas as a director (2 pages)
20 February 2012	Termination of appointment of Elena Hajiroussou as a director (1 page)
20 February 2012	Termination of appointment of Hermioni Khenkin as a director (1 page)
20 February 2012	Termination of appointment of Elena Hajiroussou as a director (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 July 2010	Secretary's details changed for Skysec Secretarial Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Skysec Secretarial Limited on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Hermioni Khenkin on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Skysec Secretarial Limited on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Elena Hajiroussou on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Elena Hajiroussou on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Hermioni Khenkin on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Elena Hajiroussou on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Hermioni Khenkin on 1 October 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 July 2009	Return made up to 12/06/09; full list of members (3 pages)
3 July 2009	Return made up to 12/06/09; full list of members (3 pages)
21 December 2008	Amended accounts made up to 31 December 2007 (8 pages)
21 December 2008	Amended accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Return made up to 12/06/08; full list of members (3 pages)
15 October 2008	Return made up to 12/06/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 12/06/07; full list of members (2 pages)
17 July 2007	Return made up to 12/06/07; full list of members (2 pages)
24 November 2006	Return made up to 12/06/06; full list of members (7 pages)
24 November 2006	Return made up to 12/06/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 November 2005	Return made up to 12/06/05; full list of members (7 pages)
11 November 2005	Return made up to 12/06/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Return made up to 12/06/04; full list of members (7 pages)
22 July 2004	Return made up to 12/06/04; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 July 2003	Return made up to 12/06/03; full list of members (7 pages)
8 July 2003	Return made up to 12/06/03; full list of members (7 pages)
13 March 2003	Return made up to 12/06/02; full list of members (7 pages)
13 March 2003	Return made up to 12/06/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
12 June 2000	Incorporation (20 pages)
12 June 2000	Incorporation (20 pages)

Baxworth Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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