Business Transaction Gateway Ltd

Company Name	Business Transaction Gateway Ltd
Company Status	Dissolved
Company Number	05664378
Category	Private Limited Company
Incorporation Date	3 January 2006(18 years, 3 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Willy Gallero Martinez
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Culvers Way Carshalton Surrey SM5 2LP

Secretary Name	Eva Ruth Martinez
Nationality	British
Status	Closed
Appointed	28 January 2008(2 years after company formation)
Appointment Duration	5 years, 4 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	82 Culvers Way Carshalton Surrey SM5 2LP

Secretary Name	Bonifacio Aspirin Martinez
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2008)
Role	Company Director
Correspondence Address	6 Oakdale Way Mitcham Surrey CR4 4NW

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	299 Northborough Road London SW16 4TR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Longthornton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Willy Gallero Martinez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£188
Cash	£1,370
Current Liabilities	£180

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	Application to strike the company off the register (3 pages)
5 February 2013	Application to strike the company off the register (3 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
23 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 January 2013	Registered office address changed from 82 Culvers Way Carshalton SM5 2LP on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 82 Culvers Way Carshalton SM5 2LP on 15 January 2013 (1 page)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 1 (4 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 1 (4 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Willy Gallero Martinez on 24 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Willy Gallero Martinez on 24 January 2010 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 January 2009	Return made up to 03/01/09; full list of members (3 pages)
19 January 2009	Return made up to 03/01/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Return made up to 03/01/08; full list of members (2 pages)
31 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
8 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 March 2007	Return made up to 03/01/07; full list of members (6 pages)
3 March 2007	Return made up to 03/01/07; full list of members (6 pages)
29 March 2006	Ad 03/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 March 2006	Ad 03/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Resolutions RES13 ‐ Agm mins/app off,aud 13/02/06 (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Resolutions RES13 ‐ Agm mins/app off,aud 13/02/06 (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
3 January 2006	Incorporation (13 pages)
3 January 2006	Incorporation (13 pages)

Business Transaction Gateway Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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