BT CENTRE NOMINEE 2 LIMITED

Key Data

Status

Dissolved

Company No.

04109632

Incorporation date

17/11/2000

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2000)

03/07/2023

Final Gazette dissolved following liquidation

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03/04/2023

Return of final meeting in a members' voluntary winding up

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12/04/2022

Liquidators' statement of receipts and payments to 2022-03-18

View PDF (23 pages)

01/01/2022

Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08

View PDF (2 pages)

31/03/2021

Declaration of solvency

View PDF (6 pages)

30/03/2021

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2021

Resolutions

View PDF (1 pages)

22/12/2020

Statement by Directors

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22/12/2020

Statement of capital on 2020-12-22

View PDF (3 pages)

22/12/2020

Solvency Statement dated 09/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

18/10/2018

Director's details changed for Mr Brent Kevin Mathews on 2018-10-18

View PDF (2 pages)

15/10/2018

Termination of appointment of Michael Joseph Mohun as a director on 2018-10-12

View PDF (1 pages)

15/10/2018

Termination of appointment of Christina Bridget Ryan as a director on 2018-10-12

View PDF (1 pages)

09/10/2018

Appointment of Mr Graeme Alexander Robert Paton as a director on 2018-10-09

View PDF (2 pages)

09/10/2018

Appointment of Mr Brent Kevin Mathews as a director on 2018-10-09

View PDF (2 pages)

20/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

03/04/2018

Termination of appointment of Kathryn Alice Zielinski as a director on 2018-04-03

View PDF (1 pages)

19/03/2018

Appointment of Kathryn Alice Zielinski as a director on 2018-03-16

View PDF (2 pages)

21/02/2018

Termination of appointment of Louise Alison Clare Blackwell as a director on 2018-02-21

View PDF (1 pages)

09/02/2018

Appointment of Mr Michael Joseph Mohun as a director on 2018-02-09

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

09/12/2016

Termination of appointment of Alberto Buffa as a director on 2016-12-09

View PDF (1 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

21/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

16/05/2016

Appointment of Ms Louise Alison Clare Blackwell as a director on 2016-05-16

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

19/05/2015

Termination of appointment of Philip Norman Allenby as a director on 2015-05-18

View PDF (1 pages)

18/05/2015

Appointment of Mr Alberto Buffa as a director on 2015-05-18

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

24/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

25/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

24/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

24/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 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

View PDF (2 pages)

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)

14/12/2010

Annual return made up to 2010-11-17 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 Judith Sasse as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Nicola Brenchley 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 Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr John Christopher Challis 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 (53 pages)

16/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (16 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 Nicola Johnson on 2009-10-26

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06/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

02/04/2009

Director appointed judith sasse

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

16/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

09/07/2008

Director's change of particulars / nicola johnson / 09/07/2008

View PDF (1 pages)

11/12/2007

Return made up to 17/11/07; 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)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

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10/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/11/2004

Return made up to 17/11/04; full list of members

View PDF (2 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 17/11/03; full list of members

View PDF (2 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

22/11/2002

Return made up to 17/11/02; full list of members

View PDF (3 pages)

16/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (1 pages)

16/07/2002

Director resigned

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10/05/2002

Memorandum and Articles of Association

View PDF (5 pages)

10/05/2002

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

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10/05/2002

Resolutions

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10/05/2002

£ nc 1000/10001000 23/04/02

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10/05/2002

Resolutions

View PDF (1 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

24/04/2002

Resolutions

View PDF (19 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 17/11/01; full list of members

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19/02/2001

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

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)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

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

New director appointed

View PDF (3 pages)

12/12/2000

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

View PDF (1 pages)

17/11/2000

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Ryan, Christina Bridget	Director	01/07/2010 - 12/10/2018	211

Persons with Significant Control

No PSC data available.

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Description

About BT CENTRE NOMINEE 2 LIMITED

BT CENTRE NOMINEE 2 LIMITED is an(a) Dissolved company incorporated on 17/11/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no 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 2 LIMITED?

BT CENTRE NOMINEE 2 LIMITED is currently Dissolved. It was registered on 17/11/2000 and dissolved on 03/07/2023.

Where is BT CENTRE NOMINEE 2 LIMITED located?

BT CENTRE NOMINEE 2 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT CENTRE NOMINEE 2 LIMITED do?

BT CENTRE NOMINEE 2 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BT CENTRE NOMINEE 2 LIMITED?

The latest filing was on 03/07/2023: Final Gazette dissolved following liquidation.