Company NameBaxter & Butler Limited
Company StatusDissolved
Company Number10507067
CategoryPrivate Limited Company
Incorporation Date1 December 2016(7 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Panagiotis Kalogeropoulos
Date of BirthJune 1968 (Born 55 years ago)
NationalityGreek
StatusClosed
Appointed01 December 2016(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address57 Rectory Road
London
E17 3BG
Director NameMr Dipak Tailor
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address33 Kestrel House Parkside Avenue
London
SE10 8FP

Location

Registered Address57 Rectory Road
London
E17 3BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
28 October 2019Application to strike the company off the register (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
20 May 2019Registered office address changed from 33 Kestrel House Parkside Avenue London SE10 8FP United Kingdom to 57 Rectory Road London E17 3BG on 20 May 2019 (1 page)
11 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
20 September 2018Cessation of Dipak Tailor as a person with significant control on 31 August 2018 (1 page)
20 September 2018Termination of appointment of Dipak Tailor as a director on 31 August 2018 (1 page)
9 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
1 December 2016Incorporation
Statement of capital on 2016-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)