BT COMMUNICATIONS MANAGEMENT LIMITED

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BT COMMUNICATIONS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02410798Copy
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Incorporation date

02/08/1989

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/08/1989)
dot icon06/08/2014
Final Gazette dissolved following liquidation
dot icon06/05/2014
Return of final meeting in a members' voluntary winding up
dot icon22/05/2013
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2013-05-23
dot icon21/05/2013
Appointment of a voluntary liquidator
dot icon21/05/2013
Resolutions
dot icon21/05/2013
Declaration of solvency
dot icon29/04/2013
Statement by directors
dot icon29/04/2013
Statement of capital on 2013-04-30
dot icon29/04/2013
Solvency statement dated 29/04/13
dot icon29/04/2013
Resolutions
dot icon27/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon15/10/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
dot icon16/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon08/11/2011
Full accounts made up to 2011-03-31
dot icon13/06/2011
Director's details changed
dot icon12/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon13/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon08/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
dot icon06/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon07/11/2010
Full accounts made up to 2010-03-31
dot icon19/05/2010
Resolutions
dot icon04/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon22/11/2009
Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26
dot icon12/11/2009
Director's details changed for Louise Alison Clare Atherton on 2009-10-26
dot icon11/11/2009
Full accounts made up to 2009-03-31
dot icon05/04/2009
Director appointed louise alison clare atherton
dot icon05/04/2009
Appointment terminated director neil rogers
dot icon05/02/2009
Return made up to 11/01/09; full list of members
dot icon05/11/2008
Full accounts made up to 2008-03-31
dot icon22/07/2008
Director appointed christina bridget ryan
dot icon17/04/2008
Appointment terminated director david eveleigh
dot icon04/02/2008
Return made up to 11/01/08; full list of members
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon17/12/2007
Director resigned
dot icon24/01/2007
Return made up to 11/01/07; full list of members
dot icon16/11/2006
Full accounts made up to 2006-03-31
dot icon22/01/2006
Return made up to 11/01/06; full list of members
dot icon20/10/2005
Full accounts made up to 2005-03-31
dot icon20/01/2005
Full accounts made up to 2004-03-31
dot icon13/01/2005
Return made up to 11/01/05; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon19/01/2004
Return made up to 11/01/04; full list of members
dot icon11/04/2003
Auditor's resignation
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon13/01/2003
Return made up to 11/01/03; full list of members
dot icon02/09/2002
New director appointed
dot icon21/07/2002
Director resigned
dot icon06/02/2002
Return made up to 11/01/02; full list of members
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon26/03/2001
New director appointed
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon20/01/2001
Return made up to 11/01/01; full list of members
dot icon20/01/2001
Director resigned
dot icon10/08/2000
Director resigned
dot icon04/05/2000
Ad 29/03/00--------- £ si 100000000@1=100000000 £ ic 120000000/220000000
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Nc inc already adjusted 24/03/00
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon22/01/2000
Return made up to 11/01/00; change of members
dot icon05/04/1999
Ad 22/03/99--------- £ si 70000000@1=70000000 £ ic 50000000/120000000
dot icon05/04/1999
Resolutions
dot icon05/04/1999
Resolutions
dot icon05/04/1999
£ nc 50000000/200000000 22/03/99
dot icon10/02/1999
Auditor's resignation
dot icon10/02/1999
Auditor's resignation
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon20/01/1999
Return made up to 11/01/99; change of members
dot icon23/06/1998
New director appointed
dot icon31/03/1998
Director's particulars changed
dot icon04/02/1998
Ad 23/01/98--------- £ si 20000000@1=20000000 £ ic 30000000/50000000
dot icon04/02/1998
Nc inc already adjusted 23/01/98
dot icon04/02/1998
Resolutions
dot icon04/02/1998
Resolutions
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon01/02/1998
Return made up to 11/01/98; full list of members
dot icon29/04/1997
Full accounts made up to 1996-03-31
dot icon29/01/1997
Delivery ext'd 3 mth 31/03/96
dot icon19/01/1997
Return made up to 11/01/97; full list of members
dot icon09/04/1996
Ad 28/03/96--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon09/04/1996
£ nc 10000000/30000000 28/03/96
dot icon18/03/1996
New secretary appointed
dot icon17/03/1996
Secretary resigned
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon01/02/1996
Return made up to 11/01/96; full list of members
dot icon05/12/1995
Director resigned;new director appointed
dot icon17/10/1995
Memorandum and Articles of Association
dot icon17/10/1995
Resolutions
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon14/01/1995
Return made up to 11/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon02/02/1994
Return made up to 11/01/94; full list of members
dot icon13/10/1993
Resolutions
dot icon19/08/1993
Secretary resigned;new secretary appointed
dot icon17/05/1993
Secretary's particulars changed
dot icon28/02/1993
Ad 12/02/93--------- £ si 9999998@1=9999998 £ ic 2/10000000
dot icon11/02/1993
Secretary's particulars changed
dot icon07/02/1993
Nc inc already adjusted 18/01/93
dot icon07/02/1993
Memorandum and Articles of Association
dot icon07/02/1993
Resolutions
dot icon07/02/1993
Resolutions
dot icon07/02/1993
Resolutions
dot icon26/01/1993
Return made up to 11/01/93; full list of members
dot icon26/11/1992
New director appointed
dot icon01/10/1992
Secretary's particulars changed
dot icon24/08/1992
Secretary's particulars changed
dot icon12/08/1992
Accounts for a dormant company made up to 1992-03-31
dot icon05/03/1992
Resolutions
dot icon05/03/1992
Resolutions
dot icon10/02/1992
Secretary's particulars changed
dot icon21/01/1992
Return made up to 11/01/92; full list of members
dot icon21/01/1992
Accounts for a dormant company made up to 1991-03-31
dot icon01/12/1991
Director resigned
dot icon07/07/1991
Director's particulars changed
dot icon02/04/1991
Certificate of change of name
dot icon06/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon29/01/1991
Return made up to 11/01/91; full list of members
dot icon20/06/1990
Certificate of change of name
dot icon20/06/1990
Director resigned;new director appointed
dot icon17/06/1990
New director appointed
dot icon30/05/1990
Director resigned;new director appointed
dot icon25/01/1990
Resolutions
dot icon10/01/1990
Secretary resigned;new secretary appointed
dot icon02/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

Financial Ratios

BT COMMUNICATIONS MANAGEMENT LIMITED has not submitted financial statements

BT COMMUNICATIONS MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BT COMMUNICATIONS MANAGEMENT LIMITED

BT COMMUNICATIONS MANAGEMENT LIMITED is a Dissolved company incorporated on 02/08/1989 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 COMMUNICATIONS MANAGEMENT LIMITED?

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BT COMMUNICATIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/08/1989 and dissolved on 06/08/2014.

Where is BT COMMUNICATIONS MANAGEMENT LIMITED located?

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BT COMMUNICATIONS MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT COMMUNICATIONS MANAGEMENT LIMITED do?

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BT COMMUNICATIONS MANAGEMENT LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BT COMMUNICATIONS MANAGEMENT LIMITED?

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The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.