BT CONFERENCING VIDEO LIMITED

Key Data

Status

Dissolved

Company No.

03744075

Incorporation date

25/03/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

05/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (8 pages)

05/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (7 pages)

20/04/2015

Registered office address changed from Ambassador House 75-77 St Michaels Street London W2 1QS to 55 Baker Street London W1U 7EU on 2015-04-21

View PDF (2 pages)

19/04/2015

Declaration of solvency

View PDF (3 pages)

19/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2015

Resolutions

View PDF (1 pages)

11/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

06/11/2014

Appointment of Rachel Stokes as a director on 2014-11-07

View PDF (2 pages)

16/07/2014

Termination of appointment of Stephen Malcolm Fearnett as a director on 2014-06-30

View PDF (1 pages)

23/06/2014

Termination of appointment of Jonathan Medlock as a director

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

23/04/2013

Director's details changed for Mr David Stark on 2013-03-18

View PDF (2 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/12/2012

Appointment of Stephen Malcolm Fearnett as a director

View PDF (2 pages)

17/12/2012

Appointment of Mr Jonathan Frederik Medlock as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Timothy Passingham as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Rachel Stokes as a director

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

31/01/2012

Appointment of Mr David Stark as a director

View PDF (2 pages)

31/01/2012

Appointment of Mr Timothy Mark Passingham as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Benjamin Hobby as a director

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

24/11/2011

Director's details changed for Rachel Stokes on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for Benjamin James Hobby on 2011-11-24

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

18/11/2010

Termination of appointment of Michael Novick as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Michael Landers as a director

View PDF (1 pages)

10/11/2010

Director's details changed for Rachel O'leary on 2009-09-30

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

18/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

11/11/2009

Director's details changed for Rachel O'leary on 2009-10-26

View PDF (2 pages)

11/11/2009

Director's details changed for Michael Novick on 2009-10-26

View PDF (2 pages)

11/11/2009

Director's details changed for Michael Vincent Landers on 2009-10-26

View PDF (2 pages)

08/11/2009

Director's details changed for Benjamin James Hobby on 2009-10-26

View PDF (2 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from the grove patriot court 9TH floor slough berkshire SL1 1QP

View PDF (1 pages)

15/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed rachel o'leary

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/01/2009

Director appointed benjamin james hobby

View PDF (1 pages)

14/01/2009

Director appointed michael novick

View PDF (1 pages)

14/01/2009

Director appointed michael vincent landers

View PDF (1 pages)

13/01/2009

Appointment terminated director david fisk

View PDF (1 pages)

21/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

05/08/2008

Capitals not rolled up

View PDF (2 pages)

05/08/2008

Memorandum and Articles of Association

View PDF (30 pages)

03/08/2008

Certificate of change of name

View PDF (2 pages)

16/07/2008

Appointment terminated secretary kenneth desgarennes

View PDF (1 pages)

16/07/2008

Appointment terminated director kent stemper

View PDF (1 pages)

16/07/2008

Appointment terminated director leo flotron

View PDF (1 pages)

30/06/2008

Secretary appointed newgate street secretaries LIMITED

View PDF (2 pages)

30/06/2008

Director appointed david robert fisk

View PDF (3 pages)

29/06/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

18/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/08/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/04/2006

Resolutions

View PDF (2 pages)

26/04/2006

Ad 19/11/04--------- £ si 99@1

View PDF (2 pages)

19/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

19/04/2006

Return made up to 26/03/05; full list of members

View PDF (7 pages)

12/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (2 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/03/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

12/07/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

25/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (47 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Passingham, Timothy Mark	Director	12/01/2012 - 17/12/2012	22
Medlock, Jonathan Frederik	Director	17/12/2012 - 07/04/2014	4
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	09/06/2008 - Present	174
INSTANT COMPANIES LIMITED	Nominee Director	25/03/1999 - 25/03/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	25/03/1999 - 25/03/1999	99599

Persons with Significant Control

No PSC data available.

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Description

About BT CONFERENCING VIDEO LIMITED

BT CONFERENCING VIDEO LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CONFERENCING VIDEO LIMITED?

BT CONFERENCING VIDEO LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 05/07/2017.

Where is BT CONFERENCING VIDEO LIMITED located?

BT CONFERENCING VIDEO LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT CONFERENCING VIDEO LIMITED do?

BT CONFERENCING VIDEO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BT CONFERENCING VIDEO LIMITED?

The latest filing was on 05/07/2017: Final Gazette dissolved following liquidation.