BT LOGISTICS LTD.

Key Data

Status

Dissolved

Company No.

06231706

Incorporation date

30/04/2007

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2007)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Registered office address changed to PO Box 4385, 06231706 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-22

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

06/05/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

08/02/2022

Termination of appointment of Izeth Del Carmen Samudio Tapia as a director on 2022-02-07

View PDF (1 pages)

08/02/2022

Appointment of Zerar Goren as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Registered office address changed from 19 Kathleen Road London SW11 2JR to Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE on 2022-02-08

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

12/12/2018

Director's details changed for Mrs Izeth Samudio Tapia on 2018-12-07

View PDF (2 pages)

11/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

11/12/2018

Termination of appointment of Francis Mondon as a director on 2018-12-07

View PDF (1 pages)

11/12/2018

Appointment of Mrs Izeth Samudio Tapia as a director on 2018-12-07

View PDF (2 pages)

11/12/2018

Termination of appointment of Artona Holding S.A. as a secretary on 2018-12-07

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

16/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

12/10/2015

Termination of appointment of Sovereign Pacific Managers Llc as a director on 2015-02-16

View PDF (1 pages)

12/10/2015

Appointment of Mr Francis Mondon as a director on 2015-02-16

View PDF (2 pages)

19/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

10/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

11/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

22/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

13/05/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Sovereign Pacific Managers Llc on 2010-04-30

View PDF (2 pages)

22/06/2010

Secretary's details changed for Artona Holding S.A. on 2010-04-30

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

10/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

18/05/2009

Total exemption full accounts made up to 2009-04-30

View PDF (4 pages)

02/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

02/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00K
-
0.00
-
-

2022
1
1.00K
-
0.00
-
-

2022
1
1.00K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Žerar Goren	Director	06/02/2022 - Present	59
ARTONA HOLDING S.A.	Corporate Secretary	30/04/2007 - 07/12/2018	89
SOVEREIGN PACIFIC MANAGERS LLC	Corporate Director	30/04/2007 - 16/02/2015	57
IGP CORPORATE NOMINEES LTD	Corporate Secretary	30/04/2007 - 30/04/2007	28
Tapia, Izeth Del Carmen Samudio	Director	07/12/2018 - 07/02/2022	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BT LOGISTICS LTD.

BT LOGISTICS LTD. is an(a) Dissolved company incorporated on 30/04/2007 with the registered office located at 4385, 06231706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BT LOGISTICS LTD.?

BT LOGISTICS LTD. is currently Dissolved. It was registered on 30/04/2007 and dissolved on 18/06/2024.

Where is BT LOGISTICS LTD. located?

BT LOGISTICS LTD. is registered at 4385, 06231706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BT LOGISTICS LTD. do?

BT LOGISTICS LTD. operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BT LOGISTICS LTD. have?

BT LOGISTICS LTD. had 1 employees in 2022.

What is the latest filing for BT LOGISTICS LTD.?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.