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B T L Carpoint Ltd, TW19 6AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B T L CARPOINT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B T L Carpoint Ltd. The company was founded 6 years ago and was given the registration number 11050925. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 15 Thornbank Close, , Staines-upon-thames, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:B T L CARPOINT LTD
Company Number:11050925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:15 Thornbank Close, Staines-upon-thames, England, TW19 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Thornbank Close, Staines-Upon-Thames, England, TW19 6AL

Director07 November 2017Active

People with Significant Control

Mr Traian-Lucian Balc
Notified on:17 November 2017
Status:Active
Date of birth:October 1976
Nationality:Romanian
Country of residence:England
Address:15, Thornbank Close, Staines-Upon-Thames, England, TW19 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Traian-Lucian Balc
Notified on:07 November 2017
Status:Active
Date of birth:October 1976
Nationality:Romanian
Country of residence:England
Address:15, Thornbank Close, Staines-Upon-Thames, England, TW19 6AL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Dissolution

Dissolved compulsory strike off suspended.

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2024-04-23Gazette

Gazette notice compulsory.

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2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

Download
2023-01-24Gazette

Gazette filings brought up to date.

Download
2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-14Persons with significant control

Cessation of a person with significant control.

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2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-02-09Gazette

Gazette filings brought up to date.

Download
2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Gazette

Gazette notice compulsory.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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