| Company Name | BTAM Communication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06786214 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2009(15 years, 3 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Virginia Mead-Herbert |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Chartered Marketer |
| Country of Residence | England |
| Correspondence Address | Woodlands 7 Roughwood Close Watford Hertfordshire WD17 3HN |
| Secretary Name | Mr Gary Herbert |
|---|---|
| Status | Closed |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands 7 Roughwood Close Watford Hertfordshire WD17 3HN |
| Director Name | Mr Gary Joe Herbert |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2010(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 April 2017) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands 7 Roughwood Close Watford Hertfordshire WD17 3HN |
Location
| Registered Address | Woodlands 7 Roughwood Close Watford Hertfordshire WD17 3HN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Shareholders
| 1.2k at £1 | Gary Joe Herbert 60.00% Ordinary |
|---|---|
| 800 at £1 | Virginia Mead-herbert 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,375 |
| Cash | £29,689 |
| Current Liabilities | £23,612 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 8 January 2013 with a full list of shareholders
|
| 10 December 2013 | Annual return made up to 8 January 2013 with a full list of shareholders
|
| 10 December 2013 | Annual return made up to 8 January 2013 with a full list of shareholders
|
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders
|
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders
|
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders
|
| 16 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 16 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 16 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 26 February 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 21 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Appointment of Mr Gary Joe Herbert as a director (2 pages) |
| 30 December 2010 | Appointment of Mr Gary Joe Herbert as a director (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Secretary's details changed for Mr Gary Herbert on 5 February 2010 (1 page) |
| 21 February 2010 | Secretary's details changed for Mr Gary Herbert on 5 February 2010 (1 page) |
| 21 February 2010 | Register inspection address has been changed (1 page) |
| 21 February 2010 | Director's details changed for Ms Virginia Mead-Herbert on 5 February 2010 (2 pages) |
| 21 February 2010 | Secretary's details changed for Mr Gary Herbert on 5 February 2010 (1 page) |
| 21 February 2010 | Register inspection address has been changed (1 page) |
| 21 February 2010 | Director's details changed for Ms Virginia Mead-Herbert on 5 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Ms Virginia Mead-Herbert on 5 February 2010 (2 pages) |
| 21 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 5 August 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 8 January 2009 | Incorporation (13 pages) |
| 8 January 2009 | Incorporation (13 pages) |