Active - Proposal to Strike off
Company Information for BTX APPAREL LIMITED
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX,
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Company Registration Number
07138577
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BTX APPAREL LIMITED | |
Legal Registered Office | |
3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX Other companies in TS17 | |
Company Number | 07138577 | |
---|---|---|
Company ID Number | 07138577 | |
Date formed | 2010-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 06:24:14 |
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Officer | Role | Date Appointed |
---|---|---|
MIKAEL RUBENIUS |
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JESPER ROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADS AAGE HENRIKSEN |
Company Secretary | ||
TIM LUND LARSEN |
Company Secretary | ||
JESPER ROE |
Company Secretary | ||
SOREN BACH |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIM LUND LARSEN on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Mikael Rubenius on 2019-06-01 | |
AP03 | Appointment of Tim Lund Larsen as company secretary on 2019-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
PSC02 | Notification of Btx Group a/S as a person with significant control on 2017-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
AP03 | Appointment of Mikael Rubenius as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Mads Aage Henriksen on 2017-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Anderson Barrowcliff Llp Waterloo House, Teesdale South Thornaby TS17 6SA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jesper Roe on 2016-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mads Aage Henriksen as company secretary on 2015-03-02 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tim Lund Larsen on 2014-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JESPER ROE | |
AP03 | SECRETARY APPOINTED TIM LUND LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN BACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JESPER ROE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTX APPAREL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BTX APPAREL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |