BAZA Trade Ltd

Company Name	BAZA Trade Ltd
Director	Oleh Hodovanets
Company Status	Active
Company Number	05417775
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years, 1 month ago)
Previous Name	USSR Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Oleh Hodovanets
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(5 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ

Director Name	Vladyslav Koryagin
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	08 April 2005(1 day after company formation)
Appointment Duration	10 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Winchester House British Street London E3 4LX

Secretary Name	Svetlana Rhodes
Nationality	Lithuanian
Status	Resigned
Appointed	08 April 2005(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2005)
Role	Secretary
Correspondence Address	Flat 7 26 Bow Road London E3 4LN

Director Name	Mrs Ann Burjacovschi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	166 Heath Park Road Heath Park Romford Essex RM2 5XL

Secretary Name	Mr Constantin Burjacovschi
Nationality	British
Status	Resigned
Appointed	15 January 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2007)
Role	Self Employed
Correspondence Address	166 Heath Park Road Romford Essex RM2 5XL

Director Name	Viacheslav Alenchik
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	16 May 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2008)
Role	Company Director
Correspondence Address	3 Milverton Gardens Ilford Essex IG3 8DS

Secretary Name	Sabine Lukqsenoka
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2008)
Role	Company Director
Correspondence Address	1a Woodstock Gardens Ilford Essex IG3 9SZ

Director Name	Yulia Sakharova
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	510 Copley Close Worcester Court London Hanwell W7 1QN

Secretary Name	Viacheslav Alenchik
Nationality	Argentinian
Status	Resigned
Appointed	07 April 2008(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 July 2008)
Role	Company Director
Correspondence Address	3 Milverton Gardens Ilford Essex IG3 8DS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ussrltd.co.uk
Telephone	020 85077303
Telephone region	London

Location

Registered Address	Unit 8 Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Oleh Hodovanets 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,041
Cash	£9,517
Current Liabilities	£138,628

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
29 April 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
7 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 June 2022	Company name changed ussr LIMITED\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25 (3 pages)
30 January 2022	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
15 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 August 2019	Amended total exemption full accounts made up to 30 April 2018 (7 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 October 2014	Registered office address changed from Unit 8, Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ United Kingdom to Unit 8 Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Unit 8, Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ United Kingdom to Unit 8 Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Registered office address changed from Unit 8, Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ United Kingdom to Unit 8 Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ on 1 October 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
30 September 2013	Director's details changed for Mr Oleh Hodovanets on 17 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Oleh Hodovanets on 17 September 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Amended accounts made up to 30 April 2009 (5 pages)
29 January 2013	Amended accounts made up to 30 April 2009 (5 pages)
29 January 2013	Amended accounts made up to 30 April 2010 (5 pages)
29 January 2013	Amended accounts made up to 30 April 2011 (5 pages)
29 January 2013	Amended accounts made up to 30 April 2011 (5 pages)
29 January 2013	Amended accounts made up to 30 April 2010 (5 pages)
30 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
30 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
30 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Termination of appointment of Yulia Sakharova as a director (1 page)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Termination of appointment of Yulia Sakharova as a director (1 page)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011	Termination of appointment of Yulia Sakharova as a director ANNOTATION Termination date was removed from TM01 on 28/02/2011 as it was factually inaccurate (2 pages)
7 January 2011	Appointment of Mr Oleh Hodovanets as a director (2 pages)
7 January 2011	Appointment of Mr Oleh Hodovanets as a director (2 pages)
7 January 2011	Termination of appointment of Yulia Sakharova as a director ANNOTATION Termination date was removed from TM01 on 28/02/2011 as it was factually inaccurate (2 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 September 2010	Registered office address changed from Unit 8 Bankside Park Industrial Estate Thames Road Barking Essex IG11 0HZ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Unit 8 Bankside Park Industrial Estate Thames Road Barking Essex IG11 0HZ on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Registered office address changed from Unit 8 Bankside Park Industrial Estate Thames Road Barking Essex IG11 0HZ on 6 September 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from unit 8 bankside park industrial estate thames road barking essex IG11 0HZ uk (1 page)
17 September 2009	Return made up to 03/09/09; full list of members (3 pages)
17 September 2009	Return made up to 03/09/09; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from unit 8 bankside park industrial estate thames road barking essex IG11 0HZ uk (1 page)
27 March 2009	Registered office changed on 27/03/2009 from unit 23 parmiter industrial centre london E2 9HZ (1 page)
27 March 2009	Registered office changed on 27/03/2009 from unit 23 parmiter industrial centre london E2 9HZ (1 page)
27 March 2009	Return made up to 03/09/08; full list of members (3 pages)
27 March 2009	Return made up to 03/09/08; full list of members (3 pages)
6 August 2008	Appointment terminated secretary viacheslav alenchik (1 page)
6 August 2008	Appointment terminated secretary viacheslav alenchik (1 page)
16 April 2008	Director appointed yulia sakharova (1 page)
16 April 2008	Director appointed yulia sakharova (1 page)
11 April 2008	Appointment terminated director viacheslav alenchik (1 page)
11 April 2008	Appointment terminated director viacheslav alenchik (1 page)
10 April 2008	Secretary appointed viacheslav alenchik (1 page)
10 April 2008	Appointment terminated secretary sabine lukqsenoka (1 page)
10 April 2008	Secretary appointed viacheslav alenchik (1 page)
10 April 2008	Appointment terminated secretary sabine lukqsenoka (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 166 heath park road romford essex RM2 5XL (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 166 heath park road romford essex RM2 5XL (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
13 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 April 2007	Return made up to 07/04/07; full list of members (2 pages)
11 April 2007	Return made up to 07/04/07; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: unit 23 parmiter industrial centre parmiter road london E2 9HZ (1 page)
4 January 2007	Registered office changed on 04/01/07 from: unit 23 parmiter industrial centre parmiter road london E2 9HZ (1 page)
22 June 2006	Return made up to 07/04/06; full list of members (2 pages)
22 June 2006	Return made up to 07/04/06; full list of members (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 3RD floor 1540-170 cannon street road london E1 2LH (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 3RD floor 1540-170 cannon street road london E1 2LH (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New secretary appointed (1 page)
7 April 2005	Incorporation (12 pages)
7 April 2005	Incorporation (12 pages)

BAZA Trade Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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