B.B.T. EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03784163

Incorporation date

07/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1999)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2012

Application to strike the company off the register

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07/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

09/06/2010

Secretary's details changed for London Secretaries Limited on 2010-06-08

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/09/2009

Appointment Terminated Director matthew stokes

View PDF (1 pages)

29/09/2009

Director appointed andrew stuart

View PDF (2 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

14/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

10/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

13/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

25/06/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

19/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 08/06/04; no change of members

View PDF (5 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/08/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-12-31

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30/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

17/06/1999

Registered office changed on 18/06/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stuart, Andrew Moray	Director	01/09/2009 - Present	361
LONDON SECRETARIES LIMITED	Nominee Secretary	08/06/1999 - 02/07/2002	419
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	115
COMPANY DIRECTORS LIMITED	Nominee Director	08/06/1999 - 08/06/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/06/1999 - 08/06/1999	68517

Persons with Significant Control

No PSC data available.

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Description

About B.B.T. EUROPE LIMITED

B.B.T. EUROPE LIMITED is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.B.T. EUROPE LIMITED?

B.B.T. EUROPE LIMITED is currently Dissolved. It was registered on 07/06/1999 and dissolved on 18/06/2012.

Where is B.B.T. EUROPE LIMITED located?

B.B.T. EUROPE LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does B.B.T. EUROPE LIMITED do?

B.B.T. EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B.B.T. EUROPE LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.