BT EIGHTY-THREE LIMITED

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BT EIGHTY-THREE LIMITED

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Key Data

Status

Dissolved

Company No.

04299650

Incorporation date

05/10/2001

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 05/10/2001)
dot icon19/03/2012
Final Gazette dissolved following liquidation
dot icon19/12/2011
Return of final meeting in a members' voluntary winding up
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 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 icon25/01/2011
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-01-25
dot icon25/01/2011
Appointment of a voluntary liquidator
dot icon25/01/2011
Declaration of solvency
dot icon25/01/2011
Resolutions
dot icon30/12/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
dot icon27/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon30/07/2010
Termination of appointment of Judith Sasse as a director
dot icon30/07/2010
Appointment of Mr John Christopher Challis as a director
dot icon27/11/2009
Director's details changed for Miss Judith Sasse 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 2009-10-05 with full list of shareholders
dot icon29/06/2009
Accounts made up to 2009-03-31
dot icon07/04/2009
Director appointed judith sasse
dot icon07/04/2009
Director appointed louise alison clare atherton
dot icon06/04/2009
Appointment Terminated Director heather brierley
dot icon04/11/2008
Return made up to 05/10/08; full list of members
dot icon14/10/2008
Accounts made up to 2008-03-31
dot icon02/11/2007
Return made up to 05/10/07; full list of members
dot icon09/09/2007
Accounts made up to 2007-03-31
dot icon10/10/2006
Return made up to 05/10/06; full list of members
dot icon09/10/2006
Accounts made up to 2006-03-31
dot icon13/10/2005
Return made up to 05/10/05; full list of members
dot icon12/09/2005
Director's particulars changed
dot icon31/08/2005
Accounts made up to 2005-03-31
dot icon07/07/2005
Director's particulars changed
dot icon12/10/2004
Return made up to 05/10/04; full list of members
dot icon10/08/2004
Accounts made up to 2004-03-31
dot icon10/05/2004
New director appointed
dot icon10/05/2004
Director resigned
dot icon28/04/2004
New secretary appointed;new director appointed
dot icon07/10/2003
Return made up to 05/10/03; full list of members
dot icon01/10/2003
Accounts made up to 2003-03-31
dot icon19/05/2003
Certificate of change of name
dot icon14/10/2002
Return made up to 05/10/02; full list of members
dot icon01/02/2002
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon18/01/2002
Certificate of change of name
dot icon05/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
05/10/2001 - Present
174
Challis, John Christopher
Director
01/07/2010 - Present
120
Blackwell, Louise Alison Clare
Director
30/03/2009 - Present
120
Walsh, Paula Annette
Director
05/10/2001 - 28/04/2004
28
Ryan, Christina Bridget
Director
05/10/2001 - Present
211

Persons with Significant Control

0

No PSC data available.

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Description

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About BT EIGHTY-THREE LIMITED

BT EIGHTY-THREE LIMITED is an(a) Dissolved company incorporated on 05/10/2001 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-THREE LIMITED?

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BT EIGHTY-THREE LIMITED is currently Dissolved. It was registered on 05/10/2001 and dissolved on 19/03/2012.

Where is BT EIGHTY-THREE LIMITED located?

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

What does BT EIGHTY-THREE LIMITED do?

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BT EIGHTY-THREE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

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The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.