| Company Name | BTX Apparel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07138577 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 2 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jesper Roe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 December 2011(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Enggaardstoften 121 Vejle 7120 Denmark |
| Secretary Name | Tim Lund Larsen |
|---|---|
| Status | Closed |
| Appointed | 01 June 2019(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 February 2024) |
| Role | Company Director |
| Correspondence Address | Erlevvej 93 Dk-6100 Haderslev Denmark |
| Director Name | Soren Bach |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Urbakkevej 2 8450 Hammel . |
| Secretary Name | Jesper Roe |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enggaardstolten 121 Vejle 7120 Denmark |
| Secretary Name | Tim Lund Larsen |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 2014) |
| Role | Company Director |
| Correspondence Address | Pottervej 11 Over Jerstall 6500 Vojens Denmark |
| Secretary Name | Mads Aage Henriksen |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2015(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2017) |
| Role | Company Director |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Secretary Name | Mikael Rubenius |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2017(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 2019) |
| Role | Company Director |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Btx Group As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2023 | Application to strike the company off the register (3 pages) |
| 8 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 8 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 16 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 24 March 2021 | Secretary's details changed for Tim Lund Larsen on 24 March 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 7 February 2020 | Termination of appointment of Mikael Rubenius as a secretary on 1 June 2019 (1 page) |
| 7 February 2020 | Appointment of Tim Lund Larsen as a secretary on 1 June 2019 (2 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 19 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 19 February 2018 | Termination of appointment of Mads Aage Henriksen as a secretary on 1 May 2017 (1 page) |
| 19 February 2018 | Appointment of Mikael Rubenius as a secretary on 2 October 2017 (2 pages) |
| 19 February 2018 | Withdrawal of a person with significant control statement on 19 February 2018 (2 pages) |
| 19 February 2018 | Notification of Btx Group a/S as a person with significant control on 6 April 2017 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 4 May 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 21 April 2017 | Registered office address changed from Anderson Barrowcliff Llp Waterloo House, Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Anderson Barrowcliff Llp Waterloo House, Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 8 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 7 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Director's details changed for Jesper Roe on 28 January 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Director's details changed for Jesper Roe on 28 January 2016 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 March 2015 | Appointment of Mads Aage Henriksen as a secretary on 2 March 2015 (2 pages) |
| 13 March 2015 | Appointment of Mads Aage Henriksen as a secretary on 2 March 2015 (2 pages) |
| 13 March 2015 | Appointment of Mads Aage Henriksen as a secretary on 2 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Termination of appointment of Tim Lund Larsen as a secretary on 30 September 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Tim Lund Larsen as a secretary on 30 September 2014 (1 page) |
| 5 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 19 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 20 February 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 20 February 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Appointment of Jesper Roe as a director (2 pages) |
| 14 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Appointment of Tim Lund Larsen as a secretary (2 pages) |
| 14 February 2012 | Termination of appointment of Soren Bach as a director (1 page) |
| 14 February 2012 | Appointment of Tim Lund Larsen as a secretary (2 pages) |
| 14 February 2012 | Appointment of Jesper Roe as a director (2 pages) |
| 14 February 2012 | Termination of appointment of Soren Bach as a director (1 page) |
| 14 February 2012 | Termination of appointment of Jesper Roe as a secretary (1 page) |
| 14 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Termination of appointment of Jesper Roe as a secretary (1 page) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 8 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 28 January 2010 | Incorporation
|
| 28 January 2010 | Incorporation
|
| 28 January 2010 | Incorporation
|