Company NameB.T. Investment Finance Limited
Company StatusDissolved
Company Number07548576
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)
Previous NameB.T. Invest Consulting Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameThierry Beya Tshilumba
Date of BirthOctober 1969 (Born 54 years ago)
NationalityCongolaise
StatusClosed
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address16 Clos Du Drossart
Uccle
B-1180
Director NameMr Elikana Muchanji Ambata
Date of BirthJuly 1987 (Born 36 years ago)
NationalityKenyan
StatusClosed
Appointed14 February 2014(2 years, 11 months after company formation)
Appointment Duration5 months, 1 week (closed 22 July 2014)
RoleJournalist
Country of ResidenceBelgium
Correspondence AddressDalton House 60 Windsor Avenue
London
SW19 2RR
Director NameMr John Edward Adey
Date of BirthJune 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed02 March 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence AddressSuite 14 First Floor
Old Anglo House Mitton Street
Stourport-On-Severn
Worcestershire
DY13 9AQ
Director NameMr Abraham Ntete
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Webb House
Kershaw Road
Dagenham
Essex
RM10 7QH

Location

Registered AddressDalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Abraham Ntete
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
14 February 2014Appointment of Mr Elikana Muchanji Ambata as a director (2 pages)
13 January 2014Registered office address changed from the Apex 2 Sheriffs Orchard Sheriffs Orchard Coventry CV1 3PP England on 13 January 2014 (1 page)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 January 2014Registered office address changed from Suite 19 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England on 5 January 2014 (1 page)
5 January 2014Registered office address changed from Suite 19 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England on 5 January 2014 (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
8 March 2013Company name changed B.T. invest consulting LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
(3 pages)
5 March 2013Termination of appointment of Abraham Ntete as a director (1 page)
5 March 2013Registered office address changed from 12 Webb House Kershaw Road Dagenham Essex RM10 7QH England on 5 March 2013 (1 page)
5 March 2013Registered office address changed from 12 Webb House Kershaw Road Dagenham Essex RM10 7QH England on 5 March 2013 (1 page)
29 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
(4 pages)
17 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
(4 pages)
14 March 2012Registered office address changed from Suite 14 First Floor Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom on 14 March 2012 (1 page)
14 March 2012Appointment of Abraham Ntete as a director (2 pages)
3 March 2011Appointment of Thierry Beya Tshilumba as a director (2 pages)
3 March 2011Termination of appointment of John Adey as a director (1 page)
2 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)