BT CENTRE NOMINEE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04107872

Incorporation date

15/11/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

09/10/2013

Final Gazette dissolved following liquidation

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09/07/2013

Return of final meeting in a members' voluntary winding up

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07/01/2013

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (7 pages)

08/11/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-11-08

View PDF (2 pages)

07/11/2011

Declaration of solvency

View PDF (3 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (1 pages)

21/10/2011

Statement by Directors

View PDF (1 pages)

21/10/2011

Solvency Statement dated 21/10/11

View PDF (1 pages)

21/10/2011

Statement of capital on 2011-10-21

View PDF (4 pages)

21/10/2011

Resolutions

View PDF (2 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/06/2011

Director's details changed

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

04/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

14/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

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11/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

30/07/2010

Termination of appointment of Nicola Brenchley as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Geoffrey Beedham as a director

View PDF (1 pages)

30/07/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr John Christopher Challis as a director

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30/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

12/07/2010

Director's details changed for Nicola Johnson on 2010-06-14

View PDF (2 pages)

07/06/2010

Resolutions

View PDF (49 pages)

15/02/2010

Appointment of Mr Geoffrey Beedham as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Ian Charles Jones on 2009-10-26

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12/11/2009

Director's details changed for Nicola Johnson on 2009-10-26

View PDF (2 pages)

06/04/2009

Appointment Terminated Director heather brierley

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02/04/2009

Director appointed judith sasse

View PDF (1 pages)

15/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

09/07/2008

Director's Change of Particulars / nicola johnson / 09/07/2008 / HouseName/Number was: , now: endsleigh; Street was: 63F onslow road, now: faris lane; Post Town was: richmond, now: woodham; Post Code was: TW10 6QA, now: KT15 3DJ

View PDF (1 pages)

11/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 15/11/04; full list of members

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

15/12/2003

Resolutions

View PDF (25 pages)

10/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/11/2003

Return made up to 15/11/03; full list of members

View PDF (2 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

18/12/2002

Return made up to 15/11/02; full list of members

View PDF (2 pages)

10/09/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

16/07/2002

New director appointed

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

10/05/2002

Ad 23/04/02--------- £ si 10000000@1=10000000 £ ic 1/10000001

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10/05/2002

Resolutions

View PDF (1 pages)

10/05/2002

£ nc 1000/10001000 23/04/02

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (7 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

24/04/2002

Resolutions

View PDF (20 pages)

23/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

Certificate of change of name

View PDF (2 pages)

07/12/2001

Return made up to 15/11/01; full list of members

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU

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12/12/2000

New director appointed

View PDF (3 pages)

15/11/2000

Incorporation

View PDF (13 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Beedham, Geoffrey	Director	11/02/2010 - 01/07/2010	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/2000 - 07/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/2000 - 07/12/2000	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	07/12/2000 - Present	174
Challis, John Christopher	Director	01/07/2010 - 31/03/2011	120

Persons with Significant Control

No PSC data available.

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Description

About BT CENTRE NOMINEE 1 LIMITED

BT CENTRE NOMINEE 1 LIMITED is an(a) Dissolved company incorporated on 15/11/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 CENTRE NOMINEE 1 LIMITED?

BT CENTRE NOMINEE 1 LIMITED is currently Dissolved. It was registered on 15/11/2000 and dissolved on 09/10/2013.

Where is BT CENTRE NOMINEE 1 LIMITED located?

BT CENTRE NOMINEE 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT CENTRE NOMINEE 1 LIMITED do?

BT CENTRE NOMINEE 1 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BT CENTRE NOMINEE 1 LIMITED?

The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.