London
NW1 9UY
Secretary Name | Matthew Marchbank |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2003(1 day after company formation) |
Appointment Duration | 9 years, 6 months (closed 22 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Brandon Road London N7 9AA |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 July 2003(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2003(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | 4 Camden Square London NW1 9UY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
1 at £1 | Barry Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,653 |
Cash | £1,041 |
Current Liabilities | £5,334 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
11 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-11
|
11 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-11
|
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
5 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
30 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
26 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
26 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
18 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
18 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
21 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
21 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Incorporation (12 pages) |
22 July 2003 | Incorporation (12 pages) |