BT CAPITAL U K LIMITED

Key Data

Status

Dissolved

Company No.

03429638

Incorporation date

04/09/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

29/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2012

Termination of appointment of Milena Ferrer as a director on 2012-11-01

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Milena Ferrer on 2009-11-01

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

06/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

06/10/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

09/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

05/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

10/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

09/10/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

02/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

18/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

20/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/12/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

18/12/2002

Registered office changed on 19/12/02 from: 14 austin friars london EC2N 2HE

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/10/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/10/2001

Application for reregistration from PLC to private

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Re-registration of Memorandum and Articles

View PDF (23 pages)

19/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

12/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: griffin house 89 island farm road, west molesey surrey KT8 2LN

View PDF (1 pages)

12/10/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

19/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

14/09/1997

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

14/09/1997

Application to commence business

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14/09/1997

Ad 11/09/97--------- £ si 50000@1=50000 £ ic 2/50002

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10/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

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

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
TEMPLE SECRETARIES LIMITED	Nominee Director	04/09/1997 - 04/09/1997	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/09/1997 - 04/09/1997	68516
COMPANY DIRECTORS LIMITED	Nominee Director	04/09/1997 - 04/09/1997	67500
Jones, Timothy Stephen	Director	04/09/1997 - 03/07/2000	24
Short, Andrew Gregor	Director	04/09/1997 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BT CAPITAL U K LIMITED

BT CAPITAL U K LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at 170 Dorset Road, London, SW19 3EF. 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 BT CAPITAL U K LIMITED?

BT CAPITAL U K LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 29/04/2013.

Where is BT CAPITAL U K LIMITED located?

BT CAPITAL U K LIMITED is registered at 170 Dorset Road, London, SW19 3EF.

What does BT CAPITAL U K LIMITED do?

BT CAPITAL U K LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BT CAPITAL U K LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.