| Company Name | BT Capital U K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429638 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Mg Finance (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Gregor Short |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Sandhills House Sandhills, Wormley Godalming Surrey GU8 5UR |
| Secretary Name | Mr Ivan John Whittingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 30 April 2013) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Dorset Road London SW19 3EF |
| Director Name | Milena Ferrer |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Inv Adviser |
| Country of Residence | Bulgaria |
| Correspondence Address | 4 Vishneva Str Sofia Lozenetz 1421 Bulgaria Foreign |
| Director Name | Timothy Stephen Jones |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN |
| Secretary Name | Timothy Stephen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 170 Dorset Road London SW19 3EF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Phfc Estabelishment 100.00% Ordinary |
|---|---|
| 1 at £1 | Boyana Popova 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Termination of appointment of Milena Ferrer as a director (1 page) |
| 2 November 2012 | Termination of appointment of Milena Ferrer as a director on 1 November 2012 (1 page) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Milena Ferrer on 1 November 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Milena Ferrer on 1 November 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Milena Ferrer on 1 November 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 16 January 2007 | Company name changed mg finance (uk) LIMITED\certificate issued on 16/01/07 (2 pages) |
| 16 January 2007 | Company name changed mg finance (uk) LIMITED\certificate issued on 16/01/07 (2 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 10 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 19 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 14 austin friars london EC2N 2HE (1 page) |
| 19 December 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 14 austin friars london EC2N 2HE (1 page) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 October 2001 | Application for reregistration from PLC to private (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Re-registration of Memorandum and Articles (23 pages) |
| 17 October 2001 | Application for reregistration from PLC to private (1 page) |
| 17 October 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 October 2001 | Re-registration of Memorandum and Articles (23 pages) |
| 17 October 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 October 2001 | Resolutions
|
| 20 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 13 September 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 2 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 11 July 2000 | Secretary resigned;director resigned (1 page) |
| 11 July 2000 | Secretary resigned;director resigned (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: griffin house 89 island farm road, west molesey surrey KT8 2LN (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: griffin house 89 island farm road, west molesey surrey KT8 2LN (1 page) |
| 13 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 12 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Incorporation (17 pages) |
| 5 September 1997 | Incorporation (17 pages) |