| Company Name | Btonik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113266 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 7 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Jeanmarl Guarneri |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 January 1996(3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 May 2003) |
| Role | Sales Manager |
| Correspondence Address | 27 Rue-De-La Feddonnerie Paris 75001 France Foreign |
| Secretary Name | Mr David Stacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 May 2003) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ashburnham Road London NN10 5SB |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
| Director Name | Simon Wolf |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1998) |
| Role | Promotion Manager |
| Correspondence Address | Flat 3 Elgin Mansions Elgin Avenue London W9 1JG |
Location
| Registered Address | 16 Earlham Street London WC2H 9LN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 6 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 3 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 12 October 1996 (6 pages) |
| 9 July 1998 | Return made up to 12/10/96; full list of members (6 pages) |
| 9 July 1998 | Return made up to 12/10/97; no change of members (6 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: flat 3 elgin mansions elgin avenue london W9 1JG (1 page) |
| 2 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 1996 | Director resigned (2 pages) |
| 15 February 1996 | New director appointed (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 12 October 1995 | Incorporation (20 pages) |