| Company Name | Baxtrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230532 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ms Olga Slezakova |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 April 2013(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 February 2015) |
| Role | General Manager |
| Country of Residence | Czech Republic |
| Correspondence Address | 93 V Zatisi 93 Jevany 281 66 |
| Director Name | Milan Vasicek |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Krasneho 61 Brno Cz636 0 |
| Director Name | Mr Radomil Ricka |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 02 April 2007(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 May 2013) |
| Role | Credit Risk IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Moore House Cassilis Road London E14 9LN |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 64 Moore House Cassilis Road London E14 9LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Radomil Ricka 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 12 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 3 July 2014 | Registered office address changed from C/O Andy Mucklow 12 Old Bond Street London W1S 4PW on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from C/O Andy Mucklow 12 Old Bond Street London W1S 4PW on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from C/O Andy Mucklow 12 Old Bond Street London W1S 4PW on 3 July 2014 (1 page) |
| 11 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Registered office address changed from 64 Moore House Cassilis Road London E14 9LN United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Registered office address changed from 64 Moore House Cassilis Road London E14 9LN United Kingdom on 11 December 2013 (1 page) |
| 28 July 2013 | Termination of appointment of Radomil Ricka as a director on 1 May 2013 (1 page) |
| 28 July 2013 | Termination of appointment of Radomil Ricka as a director on 1 May 2013 (1 page) |
| 28 July 2013 | Termination of appointment of Radomil Ricka as a director on 1 May 2013 (1 page) |
| 30 April 2013 | Appointment of Ms. Olga Slezakova as a director on 30 April 2013 (2 pages) |
| 30 April 2013 | Appointment of Ms. Olga Slezakova as a director on 30 April 2013 (2 pages) |
| 9 April 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 9 April 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 28 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 28 October 2012 | Accounts made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Radomil Ricka on 17 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Mr Radomil Ricka on 17 September 2012 (2 pages) |
| 17 September 2012 | Registered office address changed from 14 Moore House Cassilis Road London E14 9LN United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 64 Moore House Cassilis Road London E14 9LN United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 14 Moore House Cassilis Road London E14 9LN United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 64 Moore House Cassilis Road London E14 9LN United Kingdom on 17 September 2012 (1 page) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Accounts made up to 30 September 2011 (2 pages) |
| 11 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 11 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 13 June 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 13 June 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 26 September 2009 | Appointment terminated secretary go ahead service LTD (1 page) |
| 26 September 2009 | Appointment terminated secretary go ahead service LTD (1 page) |
| 25 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 1 May 2009 | Director's change of particulars / radomil ricka / 30/04/2009 (1 page) |
| 1 May 2009 | Director's change of particulars / radomil ricka / 30/04/2009 (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 60 glenwood road london SE6 4NF (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 60 glenwood road london SE6 4NF (1 page) |
| 16 December 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 16 December 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 16 July 2008 | Accounts made up to 30 September 2007 (7 pages) |
| 16 July 2008 | Accounts made up to 30 September 2007 (7 pages) |
| 15 July 2008 | Return made up to 14/09/07; full list of members (3 pages) |
| 15 July 2008 | Return made up to 14/09/07; full list of members (3 pages) |
| 14 July 2008 | Director's change of particulars / radomil ricka / 06/07/2007 (2 pages) |
| 14 July 2008 | Director's change of particulars / radomil ricka / 06/07/2007 (2 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: flat 1 1 tierney road london SW2 4QL (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: flat 1 1 tierney road london SW2 4QL (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 19 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 14 April 2007 | Accounts made up to 30 September 2005 (6 pages) |
| 14 April 2007 | Accounts made up to 30 September 2005 (6 pages) |
| 14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 14/09/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 14/09/05; full list of members (2 pages) |
| 8 December 2005 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 14 September 2004 | Incorporation (16 pages) |
| 14 September 2004 | Incorporation (16 pages) |