BT CTAG NOMINEES LIMITED

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BT CTAG NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02350780

Incorporation date

21/02/1989

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 21/02/1989)
dot icon05/02/2016
Final Gazette dissolved following liquidation
dot icon05/11/2015
Liquidators' statement of receipts and payments to 2015-10-27
dot icon05/11/2015
Return of final meeting in a members' voluntary winding up
dot icon06/05/2015
Liquidators' statement of receipts and payments to 2015-03-25
dot icon16/04/2014
Liquidators' statement of receipts and payments to 2014-03-25
dot icon16/04/2013
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2013-04-17
dot icon15/04/2013
Declaration of solvency
dot icon15/04/2013
Appointment of a voluntary liquidator
dot icon15/04/2013
Resolutions
dot icon21/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/08/2012
Termination of appointment of Jose Senovilla as a director
dot icon07/08/2012
Termination of appointment of Olufemi Oye as a director
dot icon15/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon31/01/2012
Appointment of Mrs Zoe Victoria Whatmore as a director
dot icon15/09/2011
Termination of appointment of Stuart Clark as a director
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/08/2011
Appointment of Mr Olufemi Babatunde Oye as a director
dot icon15/05/2011
Termination of appointment of Sally Gilding as a director
dot icon17/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon07/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/08/2009
Secretary's change of particulars / joanne bagshaw / 22/05/2009
dot icon25/05/2009
Resolutions
dot icon02/04/2009
Director's change of particulars / sally gilding / 02/02/2009
dot icon01/04/2009
Director's change of particulars / stuart clark / 05/03/2009
dot icon19/02/2009
Director appointed jose maria sicilia senovilla
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon05/01/2009
Appointment terminated director graham hodgkin
dot icon25/08/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Director appointed mr graham hodgkin
dot icon09/04/2008
Director appointed mr stuart william clark
dot icon09/04/2008
Director appointed ms sally margaret gilding
dot icon08/04/2008
Appointment terminated director regula LIMITED
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon17/09/2007
Secretary's particulars changed
dot icon22/07/2007
Secretary's particulars changed
dot icon30/01/2007
Return made up to 31/01/07; full list of members
dot icon23/01/2007
New secretary appointed
dot icon21/12/2006
Secretary resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 31/01/06; full list of members
dot icon11/09/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
New secretary appointed
dot icon31/08/2005
Secretary resigned
dot icon24/05/2005
Return made up to 30/04/05; full list of members
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon08/06/2004
Return made up to 30/04/04; full list of members
dot icon27/07/2003
Return made up to 30/04/03; full list of members
dot icon27/07/2003
Location of register of members
dot icon27/06/2003
Full accounts made up to 2002-12-31
dot icon19/05/2003
Secretary resigned
dot icon19/05/2003
New secretary appointed
dot icon30/06/2002
Return made up to 30/04/02; full list of members
dot icon30/06/2002
Location of register of members address changed
dot icon14/06/2002
Full accounts made up to 2001-12-31
dot icon16/10/2001
Full accounts made up to 2000-12-31
dot icon11/06/2001
New director appointed
dot icon11/06/2001
New secretary appointed
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon28/05/2001
Location of debenture register
dot icon28/05/2001
Return made up to 30/04/01; full list of members
dot icon28/05/2001
Director's particulars changed
dot icon22/05/2001
Secretary resigned
dot icon08/01/2001
Director's particulars changed
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon10/09/2000
New director appointed
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New director appointed
dot icon08/08/2000
Director resigned
dot icon14/06/2000
New secretary appointed
dot icon07/06/2000
Director's particulars changed
dot icon14/05/2000
Return made up to 30/04/00; full list of members
dot icon10/05/2000
Director's particulars changed
dot icon26/04/2000
Director's particulars changed
dot icon23/02/2000
Director's particulars changed
dot icon29/12/1999
Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New director appointed
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon26/10/1999
New director appointed
dot icon26/10/1999
Return made up to 02/09/99; no change of members
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
New secretary appointed
dot icon17/10/1999
Director resigned
dot icon17/10/1999
Director resigned
dot icon17/10/1999
Director resigned
dot icon17/10/1999
Director resigned
dot icon17/10/1999
New director appointed
dot icon17/10/1999
New director appointed
dot icon17/10/1999
New director appointed
dot icon13/10/1999
Director resigned
dot icon16/08/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon09/06/1999
Director resigned
dot icon24/05/1999
New director appointed
dot icon01/10/1998
Full accounts made up to 1997-12-31
dot icon22/09/1998
Director resigned
dot icon15/09/1998
Return made up to 02/09/98; full list of members
dot icon15/09/1998
Director's particulars changed
dot icon01/09/1998
Director resigned
dot icon30/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon08/06/1998
New director appointed
dot icon08/06/1998
New director appointed
dot icon03/06/1998
New director appointed
dot icon08/02/1998
New director appointed
dot icon08/02/1998
Secretary resigned
dot icon08/02/1998
New secretary appointed
dot icon05/01/1998
Auditor's resignation
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon09/09/1997
Return made up to 02/09/97; full list of members
dot icon12/07/1997
Full accounts made up to 1996-12-31
dot icon14/10/1996
Director resigned
dot icon23/09/1996
Return made up to 02/09/96; full list of members
dot icon12/08/1996
Full accounts made up to 1995-12-31
dot icon07/07/1996
New director appointed
dot icon19/09/1995
Return made up to 02/09/95; full list of members
dot icon01/03/1995
Full accounts made up to 1994-12-31
dot icon12/02/1995
Director resigned
dot icon12/02/1995
Director resigned
dot icon24/10/1994
Secretary's particulars changed
dot icon11/09/1994
Return made up to 02/09/94; full list of members
dot icon11/08/1994
Director resigned
dot icon11/08/1994
New director appointed
dot icon11/08/1994
New director appointed
dot icon11/08/1994
New director appointed
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon15/01/1994
Director resigned
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon14/09/1993
Return made up to 04/09/93; full list of members
dot icon05/10/1992
Full accounts made up to 1991-12-31
dot icon20/09/1992
Return made up to 04/09/92; no change of members
dot icon17/09/1991
Return made up to 04/09/91; no change of members
dot icon09/09/1991
Director resigned
dot icon15/07/1991
New director appointed
dot icon15/07/1991
New director appointed
dot icon14/07/1991
Director resigned
dot icon06/06/1991
Secretary's particulars changed
dot icon02/05/1991
Full accounts made up to 1990-12-31
dot icon14/11/1990
Memorandum and Articles of Association
dot icon30/09/1990
Return made up to 04/09/90; full list of members
dot icon19/09/1990
Director's particulars changed
dot icon15/08/1990
Director resigned
dot icon15/08/1990
New director appointed
dot icon17/05/1990
Full accounts made up to 1989-12-31
dot icon10/04/1990
New director appointed
dot icon10/04/1990
New director appointed
dot icon21/01/1990
Director resigned
dot icon13/11/1989
Secretary resigned;new secretary appointed
dot icon18/06/1989
Director resigned
dot icon14/06/1989
Director resigned;new director appointed
dot icon05/06/1989
Secretary resigned;new secretary appointed
dot icon05/06/1989
Memorandum and Articles of Association
dot icon05/06/1989
Resolutions
dot icon24/05/1989
Wd 15/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
dot icon24/05/1989
Registered office changed on 25/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon24/05/1989
Accounting reference date notified as 31/12
dot icon18/05/1989
Certificate of change of name
dot icon17/05/1989
Resolutions
dot icon21/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Peter James
Director
07/10/1999 - 09/05/2001
9
Clark, Giles Sebastian
Director
07/10/1999 - 09/05/2001
7
Clark, Stuart William
Director
02/04/2008 - 15/09/2011
32
Whatmore, Zoe Victoria
Director
15/09/2011 - Present
29
Oye, Olufemi Babatunde
Director
10/05/2011 - 05/08/2012
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BT CTAG NOMINEES LIMITED

BT CTAG NOMINEES LIMITED is an(a) Dissolved company incorporated on 21/02/1989 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 CTAG NOMINEES LIMITED?

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BT CTAG NOMINEES LIMITED is currently Dissolved. It was registered on 21/02/1989 and dissolved on 05/02/2016.

Where is BT CTAG NOMINEES LIMITED located?

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BT CTAG NOMINEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT CTAG NOMINEES LIMITED do?

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BT CTAG NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BT CTAG NOMINEES LIMITED?

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The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.