BT CONVERGENT SOLUTIONS LIMITED

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BT CONVERGENT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03238603Copy
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Incorporation date

15/08/1996

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 15/08/1996)
dot icon27/02/2017
Final Gazette dissolved following liquidation
dot icon27/11/2016
Liquidators' statement of receipts and payments to 2016-11-15
dot icon27/11/2016
Return of final meeting in a members' voluntary winding up
dot icon24/04/2016
Liquidators' statement of receipts and payments to 2016-04-08
dot icon06/05/2015
Registered office address changed from 81 Newgate Street London Greater London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2015-05-07
dot icon27/04/2015
Appointment of a voluntary liquidator
dot icon27/04/2015
Resolutions
dot icon27/04/2015
Declaration of solvency
dot icon14/12/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon19/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon23/10/2013
Full accounts made up to 2013-03-31
dot icon03/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon04/01/2013
Full accounts made up to 2012-03-31
dot icon11/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon22/02/2012
Termination of appointment of Sarah Carolan as a director
dot icon06/12/2011
Full accounts made up to 2011-03-31
dot icon24/11/2011
Director's details changed for Mr Neil Pemberton on 2011-11-24
dot icon24/11/2011
Director's details changed for Andrew Bugler on 2011-11-24
dot icon05/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon17/08/2011
Appointment of Mrs Sarah Jane Elizabeth Carolan as a director
dot icon14/12/2010
Full accounts made up to 2010-03-31
dot icon18/11/2010
Termination of appointment of Mark Price as a director
dot icon24/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon28/06/2010
Resolutions
dot icon15/12/2009
Full accounts made up to 2009-03-31
dot icon12/11/2009
Director's details changed for Neil Pemberton on 2009-10-26
dot icon12/11/2009
Director's details changed for Mark Gareth John Price on 2009-10-26
dot icon29/10/2009
Director's details changed for Andrew Bugler on 2009-10-26
dot icon01/09/2009
Return made up to 16/08/09; full list of members
dot icon29/12/2008
Full accounts made up to 2008-03-31
dot icon03/09/2008
Return made up to 16/08/08; full list of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon10/01/2008
Director resigned
dot icon27/08/2007
Return made up to 16/08/07; full list of members
dot icon03/04/2007
New director appointed
dot icon03/04/2007
Director resigned
dot icon03/04/2007
Director resigned
dot icon07/02/2007
Full accounts made up to 2006-03-31
dot icon07/09/2006
Return made up to 16/08/06; full list of members
dot icon03/09/2006
Director's particulars changed
dot icon19/12/2005
Certificate of change of name
dot icon18/12/2005
Director resigned
dot icon11/10/2005
Return made up to 16/08/05; full list of members
dot icon30/05/2005
New director appointed
dot icon30/05/2005
New secretary appointed
dot icon30/05/2005
New director appointed
dot icon22/05/2005
Registered office changed on 23/05/05 from: cassini house hanborough business park lodge road long hanborough witney oxfordshire OX29 8SD
dot icon22/05/2005
Secretary resigned
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Declaration of assistance for shares acquisition
dot icon19/05/2005
Auditor's resignation
dot icon18/05/2005
Full accounts made up to 2005-03-31
dot icon24/04/2005
Declaration of satisfaction of mortgage/charge
dot icon14/12/2004
Full accounts made up to 2004-03-31
dot icon13/09/2004
Return made up to 16/08/04; full list of members
dot icon11/06/2004
Particulars of mortgage/charge
dot icon17/05/2004
£ ic 20/10 21/04/04 £ sr 10@1=10
dot icon29/04/2004
Director resigned
dot icon29/04/2004
Resolutions
dot icon27/04/2004
New director appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon02/10/2003
Full accounts made up to 2003-03-31
dot icon14/08/2003
Return made up to 16/08/03; full list of members
dot icon17/09/2002
Full accounts made up to 2002-03-31
dot icon19/08/2002
Return made up to 16/08/02; full list of members
dot icon28/11/2001
Return made up to 16/08/01; full list of members
dot icon20/09/2001
Full accounts made up to 2001-03-31
dot icon18/04/2001
Declaration of satisfaction of mortgage/charge
dot icon18/04/2001
Return made up to 16/08/00; full list of members
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon17/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon15/02/2000
Nc inc already adjusted 04/10/99
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon27/01/2000
Return made up to 16/08/99; full list of members
dot icon02/08/1999
Particulars of mortgage/charge
dot icon17/05/1999
New director appointed
dot icon28/04/1999
Registered office changed on 29/04/99 from: sheen stickland 118 cove road farnborough hampshire GU14 0HG
dot icon28/04/1999
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon25/04/1999
Ad 12/04/99--------- £ si 19@1=19 £ ic 1/20
dot icon04/10/1998
Accounts for a dormant company made up to 1998-08-31
dot icon19/08/1998
Return made up to 16/08/98; no change of members
dot icon05/10/1997
Accounts for a dormant company made up to 1997-08-31
dot icon05/10/1997
Resolutions
dot icon09/09/1997
Return made up to 16/08/97; full list of members
dot icon01/05/1997
Registered office changed on 02/05/97 from: unit 8 the topiary lychpit basingstoke hampshire RG24 0YX
dot icon28/08/1996
Secretary resigned
dot icon28/08/1996
Director resigned
dot icon28/08/1996
Registered office changed on 29/08/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon28/08/1996
New director appointed
dot icon28/08/1996
New secretary appointed
dot icon15/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

BT CONVERGENT SOLUTIONS LIMITED has not submitted financial statements

BT CONVERGENT SOLUTIONS 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

13
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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 CONVERGENT SOLUTIONS LIMITED

BT CONVERGENT SOLUTIONS LIMITED is a Dissolved company incorporated on 15/08/1996 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 CONVERGENT SOLUTIONS LIMITED?

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BT CONVERGENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/08/1996 and dissolved on 27/02/2017.

Where is BT CONVERGENT SOLUTIONS LIMITED located?

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BT CONVERGENT SOLUTIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT CONVERGENT SOLUTIONS LIMITED do?

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BT CONVERGENT SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BT CONVERGENT SOLUTIONS LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.