BT EIGHTY-FOUR LIMITED

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BT EIGHTY-FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

05149396

Incorporation date

08/06/2004

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 08/06/2004)
dot icon05/05/2018
Final Gazette dissolved following liquidation
dot icon05/02/2018
Return of final meeting in a members' voluntary winding up
dot icon31/08/2017
Liquidators' statement of receipts and payments to 2017-06-23
dot icon21/06/2017
Appointment of a voluntary liquidator
dot icon21/06/2017
Removal of liquidator by court order
dot icon07/09/2016
Liquidators' statement of receipts and payments to 2016-06-23
dot icon29/08/2016
Insolvency court order
dot icon29/08/2016
Appointment of a voluntary liquidator
dot icon29/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon06/03/2016
Appointment of a voluntary liquidator
dot icon01/02/2016
Insolvency court order
dot icon01/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon20/07/2015
Liquidators' statement of receipts and payments to 2015-06-23
dot icon02/07/2014
Register inspection address has been changed
dot icon02/07/2014
Registered office address changed from , 81 Newgate Street, London, EC1A 7AJ on 2014-07-03
dot icon01/07/2014
Declaration of solvency
dot icon01/07/2014
Appointment of a voluntary liquidator
dot icon01/07/2014
Resolutions
dot icon19/06/2014
Statement of capital on 2014-06-20
dot icon15/06/2014
Appointment of Mr Craig Ian Machell as a director
dot icon15/06/2014
Termination of appointment of Philip Allenby as a director
dot icon01/06/2014
Statement by directors
dot icon01/06/2014
Solvency statement dated 14/05/14
dot icon01/06/2014
Resolutions
dot icon20/05/2014
Resolutions
dot icon27/02/2014
Termination of appointment of Michael Cole as a director
dot icon23/02/2014
Appointment of Mr Philip Norman Allenby as a director
dot icon11/12/2013
Second filing of TM01 previously delivered to Companies House
dot icon16/10/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon14/10/2013
Termination of appointment of Louise Blackwell as a director
dot icon14/10/2013
Appointment of Mr Michael John Cole as a director
dot icon02/07/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon25/10/2012
Full accounts made up to 2012-03-31
dot icon05/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon12/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon12/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon03/04/2011
Termination of appointment of John Challis as a director
dot icon13/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon10/02/2011
Director's details changed for Mr John Christopher Challis on 2011-02-01
dot icon08/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
dot icon14/09/2010
Full accounts made up to 2010-03-31
dot icon02/08/2010
Termination of appointment of Leslie Winnister as a director
dot icon02/08/2010
Appointment of Mrs Christina Bridget Ryan as a director
dot icon02/08/2010
Appointment of Mr John Christopher Challis as a director
dot icon02/08/2010
Termination of appointment of Judith Sasse as a director
dot icon02/08/2010
Termination of appointment of Glyn Parry as a director
dot icon02/08/2010
Appointment of Louise Alison Clare Atherton as a director
dot icon05/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon26/11/2009
Director's details changed for Leslie Charles Winnister on 2009-10-26
dot icon26/11/2009
Director's details changed for Miss Judith Sasse on 2009-10-26
dot icon15/11/2009
Director's details changed for Glyn Parry on 2009-10-26
dot icon26/07/2009
Full accounts made up to 2009-03-31
dot icon02/07/2009
Return made up to 09/06/09; full list of members
dot icon05/04/2009
Appointment terminated director heather brierley
dot icon31/03/2009
Director appointed judith sasse
dot icon01/10/2008
Full accounts made up to 2008-03-31
dot icon06/07/2008
Return made up to 09/06/08; full list of members
dot icon26/11/2007
Full accounts made up to 2007-03-31
dot icon11/06/2007
Return made up to 09/06/07; full list of members
dot icon24/05/2007
New director appointed
dot icon24/05/2007
Director resigned
dot icon05/12/2006
Full accounts made up to 2006-03-31
dot icon02/07/2006
Director resigned
dot icon02/07/2006
Return made up to 09/06/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-03-31
dot icon15/09/2005
Director resigned
dot icon11/09/2005
Director's particulars changed
dot icon15/06/2005
Return made up to 09/06/05; full list of members
dot icon26/07/2004
Accounting reference date extended from 30/03/05 to 31/03/05
dot icon20/07/2004
Statement of affairs
dot icon20/07/2004
Ad 08/07/04--------- £ si 9252000@1=9252000 £ ic 4000004/13252004
dot icon20/07/2004
Nc inc already adjusted 08/07/04
dot icon14/07/2004
Memorandum and Articles of Association
dot icon14/07/2004
Resolutions
dot icon14/07/2004
Resolutions
dot icon14/07/2004
Resolutions
dot icon14/07/2004
Resolutions
dot icon05/07/2004
Ad 02/07/04-02/07/04 £ si [email protected]=4000000 £ ic 4/4000004
dot icon05/07/2004
£ nc 1000/12001000 02/07/04
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon20/06/2004
Accounting reference date shortened from 30/06/05 to 30/03/05
dot icon15/06/2004
Ad 14/06/04-14/06/04 £ si [email protected]=3 £ ic 1/4
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon08/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, John
Director
18/06/2004 - 21/05/2007
17
Parry, Glyn
Director
20/05/2007 - 30/06/2010
12
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
08/06/2004 - Present
174
Challis, John Christopher
Director
30/06/2010 - 30/03/2011
120
Owen, Philip James Lawrence
Director
08/06/2004 - 29/06/2006
19

Persons with Significant Control

0

No PSC data available.

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Description

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About BT EIGHTY-FOUR LIMITED

BT EIGHTY-FOUR LIMITED is an(a) Dissolved company incorporated on 08/06/2004 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 EIGHTY-FOUR LIMITED?

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BT EIGHTY-FOUR LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 05/05/2018.

Where is BT EIGHTY-FOUR LIMITED located?

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BT EIGHTY-FOUR LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT EIGHTY-FOUR LIMITED do?

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BT EIGHTY-FOUR 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-FOUR LIMITED?

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The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.