| Company Name | BTC Electrical Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10830465 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Benjamin John Hudd |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 50-51 Crawford Street 9 Outwood Lane London W1H 4JA |
| Secretary Name | Mrs Lesley Carol Elizabeth Cawthra |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Lesley Carol Elizabeth Cawthra |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lansdowne Building Lansdowne Road Croydon CR9 2ER |
| Director Name | Miss Lucienne Oldham |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2021(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lansdowne Building Lansdowne Road Croydon CR9 2ER |
Location
| Registered Address | The Lansdowne Building Lansdowne Road Croydon CR9 2ER |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 5 July 2021 (overdue) |
Filing History
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2021 | Cessation of Lesley Carol Elizabeth Cawthra as a person with significant control on 1 May 2021 (1 page) |
| 1 September 2021 | Termination of appointment of Lucienne Oldham as a director on 1 May 2021 (1 page) |
| 5 January 2021 | Appointment of Miss Lucienne Oldham as a director on 4 January 2021 (2 pages) |
| 4 January 2021 | Termination of appointment of Lesley Carol Elizabeth Cawthra as a secretary on 10 December 2020 (1 page) |
| 4 January 2021 | Termination of appointment of Lesley Carol Elizabeth Cawthra as a director on 10 December 2020 (1 page) |
| 5 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 August 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 21 July 2020 | Registered office address changed from The Lansdowne Buliding Lansdowne Road Croydon Surrey CR9 2ER England to The Lansdowne Building Lansdowne Road Croydon CR9 2ER on 21 July 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 May 2019 | Notification of Lesley Carol Elizabeth Cawthra as a person with significant control on 2 February 2019 (2 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Appointment of Mrs Lesley Carol Elizabeth Cawthra as a director on 1 January 2019 (2 pages) |
| 9 January 2019 | Termination of appointment of Benjamin John Hudd as a director on 1 January 2019 (1 page) |
| 9 January 2019 | Cessation of Benjamin John Hudd as a person with significant control on 1 December 2018 (1 page) |
| 25 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 8 February 2018 | Registered office address changed from 50-51 Crawford Street London W1H 4JA England to The Lansdowne Buliding Lansdowne Road Croydon Surrey CR92ER on 8 February 2018 (1 page) |
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|