BT EIGHTY-ONE LIMITED

Key Data

Status

Dissolved

Company No.

04624419

Incorporation date

22/12/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

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24/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-25

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23/02/2011

Appointment of a voluntary liquidator

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23/02/2011

Declaration of solvency

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23/02/2011

Resolutions

View PDF (1 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

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10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/08/2010

Termination of appointment of Leslie Winnister as a director

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02/08/2010

Termination of appointment of Judith Sasse as a director

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02/08/2010

Appointment of Louise Alison Clare Atherton as a director

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02/08/2010

Appointment of Mr John Christopher Challis as a director

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02/08/2010

Termination of appointment of Mark Genikis as a director

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02/08/2010

Appointment of Mrs Christina Bridget Ryan as a director

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26/05/2010

Resolutions

View PDF (29 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Leslie Charles Winnister on 2009-10-26

View PDF (2 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

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25/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

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10/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

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05/04/2009

Appointment Terminated Director heather brierley

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01/04/2009

Director appointed judith sasse

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19/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

02/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (2 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

09/02/2004

Return made up to 23/12/03; full list of members

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (1 pages)

23/10/2003

Director resigned

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16/04/2003

Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100

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11/04/2003

Auditor's resignation

View PDF (1 pages)

04/04/2003

Memorandum and Articles of Association

View PDF (7 pages)

04/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Memorandum and Articles of Association

View PDF (7 pages)

27/03/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (1 pages)

23/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (23 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	22/12/2002 - Present	174
Challis, John Christopher	Director	30/06/2010 - Present	120
Blackwell, Louise Alison Clare	Director	30/06/2010 - Present	120
Longden, Andrew William	Director	23/03/2003 - 23/10/2003	58
Ryan, Christina Bridget	Director	01/07/2010 - Present	211

Persons with Significant Control

No PSC data available.

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Description

About BT EIGHTY-ONE LIMITED

BT EIGHTY-ONE LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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-ONE LIMITED?

BT EIGHTY-ONE LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 27/01/2012.

Where is BT EIGHTY-ONE LIMITED located?

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

What does BT EIGHTY-ONE LIMITED do?

BT EIGHTY-ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.