BAZA TRADE LTD - BARKING
| Company Profile | Company Filings |
Overview
BAZA TRADE LTD is a Private Limited Company from BARKING and has the status: Active.
BAZA TRADE LTD was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417775. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
BAZA TRADE LTD was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417775. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
BAZA TRADE LTD - BARKING
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT 8 BANKSIDE PARK INDUSTRIAL ESTATE
BARKING
ESSEX
IG11 0HZ
This Company Originates in : United Kingdom
Previous trading names include:
USSR LIMITED (until 14/06/2022)
USSR LIMITED (until 14/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLEH HODOVANETS | Jul 1979 | British | Director | 2011-01-07 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
| YULIA SAKHAROVA | May 1987 | British | Director | 2008-04-07 UNTIL 2011-01-07 | RESIGNED |
| VLADYSLAV KORYAGIN | Sep 1981 | Ukraine | Director | 2005-04-08 UNTIL 2006-02-02 | RESIGNED |
| MRS ANN BURJACOVSCHI | Feb 1970 | British | Director | 2006-01-15 UNTIL 2007-05-16 | RESIGNED |
| MR VIACHESLAV ALENCHIK | Apr 1964 | British | Director | 2007-05-16 UNTIL 2008-04-07 | RESIGNED |
| SVETLANA RHODES | Sep 1980 | Secretary | 2005-04-08 UNTIL 2005-12-31 | RESIGNED | |
| SABINE LUKQSENOKA | Apr 1980 | Secretary | 2007-05-16 UNTIL 2008-04-07 | RESIGNED | |
| MR CONSTANTIN BURJACOVSCHI | Mar 1977 | British | Secretary | 2006-01-15 UNTIL 2007-05-16 | RESIGNED |
| MR VIACHESLAV ALENCHIK | Apr 1964 | British | Secretary | 2008-04-07 UNTIL 2008-07-30 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oleh Hodovanets | 2016-09-03 | 7/1979 | Barking Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baza Trade Ltd | 2024-05-01 | 30-04-2023 | £1,056 Cash |
| BAZA TRADE LTD | 2023-05-02 | 30-04-2022 | £50 Cash |
| USSR LTD | 2022-02-01 | 30-04-2021 | £-652 Cash |
| USSR LTD | 2021-04-28 | 30-04-2020 | £119 Cash |
| USSR Limited | 2020-01-29 | 30-04-2019 | £2,309 Cash |
| USSR LTD | 2019-01-31 | 30-04-2018 | £6,912 Cash |
| USSR Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £4,262 Cash £94,877 equity |
| USSR LTD - Limited company - abbreviated - 11.6 | 2017-01-14 | 30-04-2016 | £6,630 Cash £40,494 equity |
| USSR LTD - Limited company - abbreviated - 11.6 | 2016-01-29 | 30-04-2015 | £1,384 Cash £40,454 equity |
| USSR LTD - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £9,517 Cash £39,041 equity |