BFTL LIMITED

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BFTL LIMITED

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Key Data

Status

Dissolved

Company No.

03687740

Incorporation date

22/12/1998

Size

Dormant

Contacts

Registered address

Registered address

PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WRCopy
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Latest events (Record since 22/12/1998)
dot icon30/11/2010
Final Gazette dissolved following liquidation
dot icon31/08/2010
Return of final meeting in a members' voluntary winding up
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-28
dot icon17/02/2010
Liquidators' statement of receipts and payments to 2009-12-28
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2009-06-28
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2008-12-28
dot icon31/07/2008
Liquidators' statement of receipts and payments to 2008-06-28
dot icon03/09/2007
Appointment of a voluntary liquidator
dot icon25/07/2007
Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ
dot icon23/07/2007
Declaration of solvency
dot icon23/07/2007
Resolutions
dot icon21/01/2007
Return made up to 23/12/06; full list of members
dot icon14/11/2006
Return made up to 23/12/05; full list of members
dot icon25/10/2006
Accounts made up to 2005-07-31
dot icon16/08/2006
Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG
dot icon03/01/2006
Declaration of mortgage charge released/ceased
dot icon20/11/2005
Certificate of change of name
dot icon23/02/2005
Accounts made up to 2004-07-31
dot icon23/02/2005
Return made up to 23/12/04; full list of members
dot icon22/09/2004
Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD
dot icon15/03/2004
Return made up to 23/12/03; full list of members
dot icon11/02/2004
Secretary resigned
dot icon11/02/2004
New director appointed
dot icon11/02/2004
New secretary appointed
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon05/12/2003
Particulars of mortgage/charge
dot icon04/10/2003
Accounts made up to 2003-07-31
dot icon31/03/2003
Accounts made up to 2002-07-31
dot icon17/03/2003
Return made up to 23/12/02; full list of members
dot icon17/03/2003
Director's particulars changed;director resigned
dot icon17/03/2003
Registered office changed on 18/03/03
dot icon16/08/2002
Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000
dot icon16/08/2002
New director appointed
dot icon16/08/2002
New director appointed
dot icon23/01/2002
Accounts made up to 2001-07-31
dot icon23/01/2002
Return made up to 23/12/01; full list of members
dot icon19/04/2001
Ad 02/08/99--------- £ si 98@1
dot icon28/03/2001
Return made up to 23/12/00; full list of members
dot icon28/03/2001
Location of register of members address changed
dot icon14/03/2001
Accounts made up to 2000-07-31
dot icon16/03/2000
Return made up to 23/12/99; full list of members
dot icon23/02/2000
Accounts made up to 1999-07-31
dot icon23/02/2000
Resolutions
dot icon13/01/1999
Accounting reference date shortened from 31/12/99 to 31/07/99
dot icon30/12/1998
Secretary resigned
dot icon30/12/1998
Director resigned
dot icon30/12/1998
New secretary appointed;new director appointed
dot icon30/12/1998
New director appointed
dot icon22/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2005
dot iconLast change occurred
30/07/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2005
dot iconNext account date
30/07/2006
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poole, Simon
Director
26/06/2002 - Present
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/12/1998 - 22/12/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/12/1998 - 22/12/1998
67500
Carter-Johnson, David James
Director
22/12/1998 - Present
11
Sivaraman, Sivanandan N
Secretary
07/12/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BFTL LIMITED

BFTL LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 5 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 BFTL LIMITED?

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BFTL LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 30/11/2010.

Where is BFTL LIMITED located?

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BFTL LIMITED is registered at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does BFTL LIMITED do?

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BFTL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BFTL LIMITED?

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The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.