BTC Dot Limited

Company Name	BTC Dot Limited
Company Status	Dissolved
Company Number	06091176
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 3 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Bioaxis Enterprises Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Vassilios Triantopoulos
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Greek
Status	Closed
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 78 2 Point Wharf Brentford Middlesex TW8 0EA

Secretary Name	John Simpson
Nationality	British
Status	Closed
Appointed	08 February 2007(same day as company formation)
Role	Consultant
Correspondence Address	Periandou 3, Ano Ilissia Athens 15771 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 1 (4 pages)
14 February 2012	Director's details changed for Vassilios Triantopoulos on 8 February 2012 (2 pages)
14 February 2012	Director's details changed for Vassilios Triantopoulos on 8 February 2012 (2 pages)
14 February 2012	Director's details changed for Vassilios Triantopoulos on 8 February 2012 (2 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 1 (4 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 1 (4 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
25 February 2011	Registered office address changed from Suite 191, 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Registered office address changed from Suite 191, 5th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 July 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Vassilios Triantopoulos on 8 February 2010 (2 pages)
2 July 2010	Director's details changed for Vassilios Triantopoulos on 8 February 2010 (2 pages)
2 July 2010	Director's details changed for Vassilios Triantopoulos on 8 February 2010 (2 pages)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
8 March 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
8 March 2010	Company name changed bioaxis enterprises LIMITED\certificate issued on 08/03/10 CONNOT ‐ (3 pages)
8 March 2010	Company name changed bioaxis enterprises LIMITED\certificate issued on 08/03/10 CONNOT ‐ Change of name notice (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
14 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
16 February 2009	Return made up to 08/02/09; full list of members (3 pages)
16 February 2009	Return made up to 08/02/09; full list of members (3 pages)
26 November 2008	Accounts made up to 29 February 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
31 March 2008	Return made up to 08/02/08; full list of members (3 pages)
31 March 2008	Return made up to 08/02/08; full list of members (3 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Incorporation (17 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Incorporation (17 pages)

BTC Dot Limited

Business Activity

Directors

Location

Accounts

Filing History

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