BT NORDICS LIMITED

Key Data

Status

Converted / Closed

Company No.

03983000

Incorporation date

24/04/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

02/06/2014

Miscellaneous

View PDF (1 pages)

02/06/2014

Miscellaneous

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

27/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

02/01/2014

Miscellaneous

View PDF (112 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

20/11/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

17/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

17/10/2013

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

19/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (4 pages)

06/03/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

20/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

12/06/2011

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

View PDF (2 pages)

12/06/2011

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

View PDF (2 pages)

15/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan 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)

25/01/2011

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

24/01/2011

Appointment of Helen Louise Ashton as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

20/12/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

20/12/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

12/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

05/08/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

04/08/2009

Appointment terminated director rudolf rottenwalter

View PDF (1 pages)

20/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

10/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

29/05/2006

New director appointed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

05/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/05/2004

Return made up to 25/04/04; full list of members

View PDF (2 pages)

12/04/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

28/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

01/05/2003

Return made up to 25/04/03; full list of members

View PDF (3 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

19/01/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Ad 01/10/01--------- £ si 5@1

View PDF (2 pages)

14/05/2002

Return made up to 25/04/02; full list of members

View PDF (3 pages)

12/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

06/09/2001

New director appointed

View PDF (3 pages)

15/07/2001

Certificate of change of name

View PDF (2 pages)

17/05/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

14/05/2000

Resolutions

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14/05/2000

Resolutions

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14/05/2000

Resolutions

View PDF (1 pages)

14/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

24/04/2000

Incorporation

View PDF (32 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Blackwell, Louise Alison Clare	Director	31/05/2009 - 13/10/2013	120
Walsh, Paula Annette	Director	24/04/2000 - 15/07/2002	28
Ashton, Helen Louise	Director	10/11/2010 - 10/11/2010	105
Ashton, Helen Louise	Director	17/07/2002 - 29/12/2010	105
Cole, Michael John	Director	13/10/2013 - 27/02/2014	49

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BT NORDICS LIMITED

BT NORDICS LIMITED is an(a) Converted / Closed company incorporated on 24/04/2000 with the registered office located at 81 Newgate Street, London, EC1A 7AJ. 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 NORDICS LIMITED?

BT NORDICS LIMITED is currently Converted / Closed. It was registered on 24/04/2000 and dissolved on 02/06/2014.

Where is BT NORDICS LIMITED located?

BT NORDICS LIMITED is registered at 81 Newgate Street, London, EC1A 7AJ.

What does BT NORDICS LIMITED do?

BT NORDICS 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 NORDICS LIMITED?

The latest filing was on 02/06/2014: Miscellaneous.