BT FINANCE (LEASING) NO. 2 LIMITED

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BT FINANCE (LEASING) NO. 2 LIMITED

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Key Data

Status

Dissolved

Company No.

02634520

Incorporation date

01/08/1991

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 02/08/1991)
dot icon28/09/2010
Final Gazette dissolved following liquidation
dot icon28/06/2010
Return of final meeting in a members' voluntary winding up
dot icon30/04/2010
Insolvency court order
dot icon30/04/2010
Appointment of a voluntary liquidator
dot icon30/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-03-22
dot icon21/04/2009
Director's Change Of Particulars Rajanbabu Sivanithy Logged Form
dot icon04/04/2009
Registered office changed on 04/04/2009 from winchester house 1 great winchester street london EC3N 2DB
dot icon03/04/2009
Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr
dot icon02/04/2009
Declaration of solvency
dot icon02/04/2009
Insolvency resolution
dot icon02/04/2009
Resolutions
dot icon02/04/2009
Appointment of a voluntary liquidator
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon13/01/2009
Full accounts made up to 2007-12-31
dot icon01/02/2008
Return made up to 31/01/08; full list of members
dot icon30/01/2008
Director resigned
dot icon06/09/2007
Full accounts made up to 2006-12-31
dot icon29/06/2007
Director resigned
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
Director's particulars changed
dot icon13/04/2006
Director's particulars changed
dot icon13/04/2006
Director resigned
dot icon21/02/2006
Return made up to 31/01/06; full list of members
dot icon17/08/2005
Full accounts made up to 2004-12-31
dot icon01/07/2005
Return made up to 24/05/05; full list of members
dot icon27/06/2005
Director's particulars changed
dot icon10/06/2005
New secretary appointed
dot icon10/06/2005
New secretary appointed
dot icon08/06/2005
Secretary resigned
dot icon29/03/2005
Secretary resigned
dot icon17/01/2005
Director resigned
dot icon13/12/2004
Director's particulars changed
dot icon26/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon07/10/2004
New secretary appointed
dot icon30/09/2004
New director appointed
dot icon23/09/2004
Full accounts made up to 2003-12-31
dot icon09/07/2004
Director resigned
dot icon09/07/2004
New director appointed
dot icon24/06/2004
Return made up to 24/05/04; full list of members
dot icon03/10/2003
Full accounts made up to 2002-12-31
dot icon19/08/2003
Return made up to 24/05/03; full list of members
dot icon28/07/2003
Location of register of members
dot icon18/10/2002
Full accounts made up to 2001-12-31
dot icon01/07/2002
Director's particulars changed
dot icon21/06/2002
Director's particulars changed
dot icon19/06/2002
Return made up to 24/05/02; full list of members
dot icon17/05/2002
Secretary's particulars changed
dot icon13/03/2002
Secretary resigned
dot icon31/01/2002
Director's particulars changed
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon26/10/2001
Secretary's particulars changed
dot icon26/10/2001
New director appointed
dot icon25/10/2001
New secretary appointed
dot icon17/09/2001
New director appointed
dot icon03/09/2001
New director appointed
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon31/05/2001
Return made up to 24/05/01; full list of members
dot icon20/02/2001
Secretary resigned
dot icon20/02/2001
Director resigned
dot icon20/02/2001
New secretary appointed
dot icon19/02/2001
New director appointed
dot icon06/02/2001
Full accounts made up to 1999-12-31
dot icon08/11/2000
Accounting reference date shortened from 13/01/00 to 31/12/99
dot icon17/07/2000
New director appointed
dot icon26/06/2000
Return made up to 27/05/00; full list of members
dot icon09/05/2000
Director resigned
dot icon27/04/2000
New secretary appointed
dot icon27/04/2000
Secretary resigned
dot icon30/12/1999
Registered office changed on 30/12/99 from: 1 appold street broad gate london EC2A 2HE
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon17/11/1999
New director appointed
dot icon17/11/1999
Full accounts made up to 1999-01-14
dot icon17/11/1999
Auditor's resignation
dot icon27/10/1999
Director's particulars changed
dot icon20/10/1999
Secretary resigned
dot icon08/10/1999
Director resigned
dot icon09/08/1999
New director appointed
dot icon09/08/1999
Director resigned
dot icon21/07/1999
New secretary appointed
dot icon12/07/1999
Return made up to 27/05/99; full list of members
dot icon21/04/1999
Full accounts made up to 1998-06-30
dot icon23/02/1999
New director appointed
dot icon22/01/1999
New secretary appointed
dot icon22/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon21/01/1999
Ad 14/01/99--------- £ si 998@1=998 £ ic 2/1000
dot icon21/01/1999
Accounting reference date shortened from 30/06/99 to 13/01/99
dot icon21/01/1999
£ nc 100/1000 14/01/99
dot icon21/01/1999
Registered office changed on 21/01/99 from: 120 cheapside london EC2V 6DS
dot icon21/01/1999
Director resigned
dot icon21/01/1999
Director resigned
dot icon21/01/1999
Director resigned
dot icon21/01/1999
Secretary resigned
dot icon18/01/1999
Certificate of change of name
dot icon26/08/1998
Director's particulars changed
dot icon06/07/1998
New director appointed
dot icon06/07/1998
Director resigned
dot icon16/06/1998
Return made up to 27/05/98; full list of members
dot icon24/03/1998
Full accounts made up to 1997-06-30
dot icon06/08/1997
Director resigned
dot icon09/06/1997
Return made up to 27/05/97; full list of members
dot icon09/06/1997
Director's particulars changed
dot icon17/01/1997
Full accounts made up to 1996-06-30
dot icon13/06/1996
Return made up to 27/05/96; full list of members
dot icon31/03/1996
Full accounts made up to 1995-06-30
dot icon29/03/1996
New director appointed
dot icon26/06/1995
Return made up to 27/05/95; full list of members
dot icon08/12/1994
Full accounts made up to 1994-06-30
dot icon30/06/1994
New director appointed
dot icon30/06/1994
Director resigned
dot icon07/06/1994
Return made up to 27/05/94; full list of members
dot icon31/03/1994
Full accounts made up to 1993-06-30
dot icon28/07/1993
Director resigned
dot icon02/06/1993
Return made up to 27/05/93; no change of members
dot icon22/04/1993
Full accounts made up to 1992-06-30
dot icon12/02/1993
New director appointed
dot icon04/06/1992
Return made up to 27/05/92; full list of members
dot icon27/08/1991
Accounting reference date notified as 30/06
dot icon02/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Rumit
Director
22/10/2001 - 14/12/2004
31
Sivanithy, Rajanbabu
Director
09/09/2004 - Present
64
Lowe, Valerie Margaret
Director
31/08/1999 - 14/04/2000
5
Short, Edward Francis Germor
Director
31/05/2000 - 20/03/2006
12
Thomas, David Kenyon
Director
07/07/1999 - Present
87

Persons with Significant Control

0

No PSC data available.

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Description

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About BT FINANCE (LEASING) NO. 2 LIMITED

BT FINANCE (LEASING) NO. 2 LIMITED is an(a) Dissolved company incorporated on 01/08/1991 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 FINANCE (LEASING) NO. 2 LIMITED?

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BT FINANCE (LEASING) NO. 2 LIMITED is currently Dissolved. It was registered on 01/08/1991 and dissolved on 27/09/2010.

Where is BT FINANCE (LEASING) NO. 2 LIMITED located?

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BT FINANCE (LEASING) NO. 2 LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does BT FINANCE (LEASING) NO. 2 LIMITED do?

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BT FINANCE (LEASING) NO. 2 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BT FINANCE (LEASING) NO. 2 LIMITED?

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The latest filing was on 28/09/2010: Final Gazette dissolved following liquidation.