| Company Name | BTL Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04911220 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Uzair Yousuf Bawany |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Morshead Mansions Morshead Road London W9 1LF |
| Director Name | Emma Leach |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Leamington Road Villas London W11 1NT |
| Director Name | Mr Sanjay Tohani |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Gloucester Terrace London W2 6HX |
| Secretary Name | Emma Leach |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Leamington Road Villas London W11 1NT |
| Director Name | Ms Nina Alag Suri |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 June 2007(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2011) |
| Role | Company Director |
| Correspondence Address | 19b Trevose Crescent Trevose 12 298098 Singapore |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,727 |
| Cash | £5,159 |
| Current Liabilities | £959,524 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2011 | Administrator's progress report to 20 May 2011 (11 pages) |
| 7 June 2011 | Administrator's progress report to 20 May 2011 (11 pages) |
| 27 May 2011 | Notice of move from Administration to Dissolution on 20 May 2011 (11 pages) |
| 27 May 2011 | Notice of move from Administration to Dissolution (11 pages) |
| 21 March 2011 | Administrator's progress report to 19 February 2011 (14 pages) |
| 21 March 2011 | Administrator's progress report to 19 February 2011 (14 pages) |
| 6 October 2010 | Notice of extension of period of Administration (3 pages) |
| 6 October 2010 | Administrator's progress report to 19 August 2010 (12 pages) |
| 6 October 2010 | Administrator's progress report to 19 February 2010 (10 pages) |
| 6 October 2010 | Administrator's progress report to 19 August 2010 (12 pages) |
| 6 October 2010 | Administrator's progress report to 19 February 2010 (10 pages) |
| 6 October 2010 | Notice of extension of period of Administration (3 pages) |
| 1 March 2010 | Notice of extension of period of Administration (1 page) |
| 1 March 2010 | Notice of extension of period of Administration (1 page) |
| 21 September 2009 | Administrator's progress report to 19 August 2009 (11 pages) |
| 21 September 2009 | Administrator's progress report to 19 August 2009 (11 pages) |
| 6 May 2009 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 6 May 2009 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 25 April 2009 | Statement of administrator's proposal (38 pages) |
| 25 April 2009 | Statement of administrator's proposal (38 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 77 cornhill london EC3V 3QQ (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 77 cornhill london EC3V 3QQ (1 page) |
| 4 March 2009 | Appointment of an administrator (1 page) |
| 4 March 2009 | Appointment of an administrator (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 29 October 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 25/09/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 25/09/07; full list of members (3 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 14 December 2007 | Ad 28/06/07--------- £ si 3204@1=3204 £ ic 23497/26701 (2 pages) |
| 14 December 2007 | Statement of affairs (7 pages) |
| 14 December 2007 | Statement of affairs (7 pages) |
| 14 December 2007 | Statement of affairs (7 pages) |
| 14 December 2007 | Statement of affairs (7 pages) |
| 14 December 2007 | Ad 28/06/07--------- £ si 3204@1=3204 £ ic 23497/26701 (2 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 24 August 2007 | New director appointed (2 pages) |
| 24 August 2007 | New director appointed (2 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: sun court 67 cornhill london EC3V 3NB (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: sun court 67 cornhill london EC3V 3NB (1 page) |
| 12 March 2007 | Particulars of contract relating to shares (2 pages) |
| 12 March 2007 | Particulars of contract relating to shares (2 pages) |
| 12 March 2007 | Ad 31/03/05--------- £ si 23496@1 (2 pages) |
| 12 March 2007 | Ad 31/03/05--------- £ si 23496@1 (2 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Particulars of mortgage/charge (7 pages) |
| 20 April 2006 | Particulars of mortgage/charge (7 pages) |
| 31 March 2006 | Return made up to 25/09/04; full list of members; amend (7 pages) |
| 31 March 2006 | Return made up to 25/09/04; full list of members; amend (7 pages) |
| 30 March 2006 | Return made up to 25/09/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 25/09/05; full list of members
|
| 2 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 2 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 5 January 2006 | Nc inc already adjusted 10/03/05 (2 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Nc inc already adjusted 10/03/05 (2 pages) |
| 4 November 2005 | Accounts made up to 30 September 2004 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 26 October 2003 | New director appointed (1 page) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (1 page) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | New director appointed (1 page) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (1 page) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Incorporation (16 pages) |