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Bta Trade Ltd

Bta Trade Ltd is a dissolved company incorporated on 25 August 2023 with the registered office located in Cardiff, South Glamorgan. Bta Trade Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15096286
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4385
15096286 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Romanian • Lives in Scotland • Born in Oct 1974
Director • Moldovan • Lives in Cyprus • Born in Nov 1990
Secretary
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Mutual Companies
Azme Drinks Ltd
Natalia Bugai is a mutual person.
Active
Union Sales Ltd
Natalia Bugai is a mutual person.
Dissolved
Go Sales Ltd
Natalia Bugai is a mutual person.
Dissolved
Pay As You Go Ltd
Natalia Bugai is a mutual person.
Dissolved
Unionseller Ltd
Natalia Bugai is a mutual person.
Dissolved
Financials
Bta Trade Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
12 Months Ago on 12 Nov 2024
Tatiana Bugai Resigned
1 Year 4 Months Ago on 12 Jun 2024
Francisc Ungureanu (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Mr Francisc Ungureanu Appointed
1 Year 4 Months Ago on 12 Jun 2024
Natalia Bugai (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Natalia Bugai Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Francisc Ungureanu Appointed
1 Year 4 Months Ago on 12 Jun 2024
Incorporated
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
Submitted on 30 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Appointment of Mr Francisc Ungureanu as a director on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Natalia Bugai as a director on 12 June 2024
Submitted on 13 Jun 2024
Cessation of Natalia Bugai as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Francisc Ungureanu as a secretary on 12 June 2024
Submitted on 13 Jun 2024
Notification of Francisc Ungureanu as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Tatiana Bugai as a secretary on 12 June 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 25 Aug 2023
Repayment History
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