BAOTEX EUROPE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09388739
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016. The most likely internet sites of BAOTEX EUROPE LIMITED are www.baotexeurope.co.uk, and www.baotex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Baotex Europe Limited is a Private Limited Company. The company registration number is 09388739. Baotex Europe Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Baotex Europe Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £5.53k. It is £2.53k against last year. And the total assets are £30.22k, which is £-10.3k against last year. MWANJE, Peter Matovu is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director SAZONOV, Alexander has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


baotex europe Key Finiance

LIABILITIES £5.53k
+84%
CASH n/a
TOTAL ASSETS £30.22k
-26%
All Financial Figures

Current Directors

Director
MWANJE, Peter Matovu
Appointed Date: 14 January 2015
68 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 14 January 2015
Director
SAZONOV, Alexander
Resigned: 01 September 2016
Appointed Date: 14 January 2015
52 years old

Persons With Significant Control

Olga Oleynik
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BAOTEX EUROPE LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
05 Dec 2016
Director's details changed for Peter Matovu Mwanje on 5 December 2016
05 Sep 2016
Termination of appointment of Alexander Sazonov as a director on 1 September 2016
...
... and 2 more events
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2015
Director's details changed for Peter Matovu Mwanje on 19 August 2015
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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