Company NameBTV Estates Limited
Company StatusDissolved
Company Number05051467
CategoryPrivate Limited Company
Incorporation Date20 February 2004(20 years, 2 months ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Hardip Singh
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chain House Lane
Whitestake
Preston
Lancashire
PR4 4LD
Director NameMr Bharat Kumar Hirji Thakrar
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2005(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lawson Gardens
Pinner
Middlesex
HA5 2EB
Secretary NameMiss Shailly Gandesha
NationalityBritish
StatusClosed
Appointed19 February 2006(2 years after company formation)
Appointment Duration1 year, 5 months (closed 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kiln Way
Northwood
Middlesex
HA6 3SD
Secretary NameKarprit Singh Virdee
NationalityBritish
StatusResigned
Appointed20 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address47 Chain House Lane
Whitestake
Preston
Lancashire
PR4 4LD
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
3 March 2007Application for striking-off (1 page)
20 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 March 2006Secretary resigned (1 page)
23 March 2006New secretary appointed (2 pages)
21 March 2006Location of register of members (1 page)
21 March 2006Return made up to 20/02/06; full list of members (3 pages)
1 March 2006Registered office changed on 01/03/06 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page)
16 November 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
3 June 2005Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 April 2005New director appointed (2 pages)
22 April 2005Particulars of mortgage/charge (4 pages)
22 April 2005Particulars of mortgage/charge (4 pages)
22 April 2005Particulars of mortgage/charge (5 pages)
9 March 2004New secretary appointed (2 pages)
9 March 2004Registered office changed on 09/03/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page)
9 March 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004Secretary resigned (1 page)