| Company Name | BKTB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08349474 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Stephen Bailey |
|---|---|
| Status | Closed |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Buckingham Palace Road Victoria London SW1W 0SR |
| Director Name | Timothy Bentham |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2014(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 June 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
| Director Name | Elvira Fazylova |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Kazakhstan |
| Status | Resigned |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Buckingham Palace Road Victoria London SW1W 0SR |
Contact
| Website | bolashak-international.com |
|---|---|
| Telephone | 01252 302381 |
| Telephone region | Aldershot |
Location
| Registered Address | Higgison House 381 - 383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bolashak International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£701 |
| Current Liabilities | £62,944 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 10 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 November 2014 | Termination of appointment of Elvira Fazylova as a director on 5 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Elvira Fazylova as a director on 5 November 2014 (1 page) |
| 7 November 2014 | Appointment of Timothy Bentham as a director on 5 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Elvira Fazylova as a director on 5 November 2014 (1 page) |
| 7 November 2014 | Appointment of Timothy Bentham as a director on 5 November 2014 (2 pages) |
| 7 November 2014 | Appointment of Timothy Bentham as a director on 5 November 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|