BT EIGHTY-EIGHT LIMITED

Register to unlock more data on OkredoRegister

BT EIGHTY-EIGHT LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

05952760

Incorporation date

02/10/2006

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
copy info iconCopy
See on map
Latest events (Record since 02/10/2006)
dot icon18/06/2015
Final Gazette dissolved following liquidation
dot icon18/03/2015
Liquidators' statement of receipts and payments to 2015-03-06
dot icon18/03/2015
Return of final meeting in a members' voluntary winding up
dot icon25/03/2014
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-03-25
dot icon24/03/2014
Appointment of a voluntary liquidator
dot icon24/03/2014
Declaration of solvency
dot icon24/03/2014
Resolutions
dot icon03/03/2014
Statement of capital following an allotment of shares on 2014-02-27
dot icon28/02/2014
Termination of appointment of Michael Cole as a director
dot icon25/02/2014
Appointment of Mr Craig Ian Machell as a director
dot icon24/02/2014
Appointment of Mr Philip Norman Allenby as a director
dot icon12/12/2013
Second filing of TM01 previously delivered to Companies House
dot icon22/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon15/10/2013
Termination of appointment of Louise Blackwell as a director
dot icon15/10/2013
Appointment of Mr Michael John Cole as a director
dot icon14/10/2013
Full accounts made up to 2013-03-31
dot icon23/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon10/08/2012
Full accounts made up to 2012-03-31
dot icon28/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon16/08/2011
Full accounts made up to 2011-03-31
dot icon13/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon13/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon04/04/2011
Termination of appointment of John Challis as a director
dot icon14/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon11/02/2011
Director's details changed for Mr John Christopher Challis on 2011-02-01
dot icon09/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
dot icon11/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon06/08/2010
Full accounts made up to 2010-03-31
dot icon13/05/2010
Resolutions
dot icon25/11/2009
Director's details changed for John Christopher Challis on 2009-10-26
dot icon23/11/2009
Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26
dot icon13/11/2009
Director's details changed for Louise Alison Clare Atherton on 2009-10-26
dot icon30/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon10/10/2009
Full accounts made up to 2009-03-31
dot icon06/04/2009
Director appointed christina bridget ryan
dot icon06/04/2009
Director appointed louise alison clare atherton
dot icon06/04/2009
Appointment terminated director nicola johnson
dot icon06/04/2009
Appointment terminated director mark genikis
dot icon29/10/2008
Return made up to 02/10/08; full list of members
dot icon04/08/2008
Full accounts made up to 2008-03-31
dot icon09/07/2008
Director's change of particulars / nicola johnson / 09/07/2008
dot icon22/10/2007
Return made up to 02/10/07; full list of members
dot icon26/04/2007
New director appointed
dot icon26/04/2007
Director resigned
dot icon21/02/2007
Accounting reference date extended from 31/10/07 to 31/03/08
dot icon26/10/2006
Ad 26/10/06-26/10/06 £ si [email protected]=504900 £ ic 1/504901
dot icon02/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
02/10/2006 - Present
174
Challis, John Christopher
Director
02/10/2006 - 31/03/2011
120
Blackwell, Louise Alison Clare
Director
30/03/2009 - 14/10/2013
120
Ryan, Christina Bridget
Director
30/03/2009 - Present
211
Allenby, Philip Norman
Director
24/02/2014 - Present
43

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BT EIGHTY-EIGHT LIMITED

BT EIGHTY-EIGHT LIMITED is an(a) Liquidation company incorporated on 02/10/2006 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 EIGHTY-EIGHT LIMITED?

toggle

BT EIGHTY-EIGHT LIMITED is currently Liquidation. It was registered on 02/10/2006 and dissolved on 18/06/2015.

Where is BT EIGHTY-EIGHT LIMITED located?

toggle

BT EIGHTY-EIGHT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT EIGHTY-EIGHT LIMITED do?

toggle

BT EIGHTY-EIGHT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BT EIGHTY-EIGHT LIMITED?

toggle

The latest filing was on 18/06/2015: Final Gazette dissolved following liquidation.