| Company Name | BATZ Wood Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689760 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Aldo Broggi |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Ovidio 24 Cantu 22063 Italy |
| Director Name | Mr Richard Andrew Harris |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Windsor Road London N3 3SS |
| Secretary Name | Mrs Gina Harris |
|---|---|
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Windsor Road London N3 3SS |
Location
| Registered Address | Suite 5 1a Elm Park Stanmore, Middlesex London HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Aldo Broggi 50.00% Ordinary Aa |
|---|---|
| 50 at £1 | Mr Richard Andrew Harris 50.00% Ordinary Aa |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,220 |
| Cash | £4,022 |
| Current Liabilities | £23,254 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2022 | Application to strike the company off the register (1 page) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
| 20 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 7 July 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 4 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 2 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 October 2013 | Secretary's details changed for Mrs Gina Harris on 25 July 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Mr Richard Andrew Harris on 25 July 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Richard Andrew Harris on 25 July 2013 (2 pages) |
| 23 October 2013 | Secretary's details changed for Mrs Gina Harris on 25 July 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Mr Richard Andrew Harris on 4 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Mr Aldo Broggi on 4 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Aldo Broggi on 4 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Richard Andrew Harris on 4 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Aldo Broggi on 4 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Richard Andrew Harris on 4 September 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 4 September 2008 | Incorporation (13 pages) |
| 4 September 2008 | Incorporation (13 pages) |