BT SEVENTY-FOUR LIMITED

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BT SEVENTY-FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

03940151

Incorporation date

29/02/2000

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 29/02/2000)
dot icon23/03/2019
Final Gazette dissolved following liquidation
dot icon23/12/2018
Liquidators' statement of receipts and payments to 2018-12-03
dot icon23/12/2018
Return of final meeting in a members' voluntary winding up
dot icon25/07/2018
Liquidators' statement of receipts and payments to 2018-06-28
dot icon21/07/2017
Liquidators' statement of receipts and payments to 2017-06-28
dot icon06/07/2016
Liquidators' statement of receipts and payments to 2016-06-28
dot icon08/07/2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2015-07-09
dot icon07/07/2015
Appointment of a voluntary liquidator
dot icon07/07/2015
Resolutions
dot icon07/07/2015
Declaration of solvency
dot icon09/06/2015
Statement by Directors
dot icon09/06/2015
Statement of capital on 2015-06-10
dot icon09/06/2015
Solvency Statement dated 04/06/15
dot icon09/06/2015
Resolutions
dot icon06/05/2015
Appointment of Mr Alberto Buffa as a director on 2015-05-06
dot icon06/05/2015
Termination of appointment of Philip Norman Allenby as a director on 2015-05-06
dot icon19/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon16/10/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon09/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon27/02/2014
Termination of appointment of Michael Cole as a director
dot icon24/02/2014
Appointment of Mr Philip Norman Allenby as a director
dot icon11/12/2013
Second filing of TM01 previously delivered to Companies House
dot icon15/10/2013
Termination of appointment of Louise Blackwell as a director
dot icon15/10/2013
Appointment of Mr Michael John Cole as a director
dot icon25/09/2013
Full accounts made up to 2013-03-31
dot icon24/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon09/08/2012
Full accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon09/10/2011
Full accounts made up to 2011-03-31
dot icon13/06/2011
Director's details changed
dot icon12/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon03/04/2011
Termination of appointment of John Challis as a director
dot icon28/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon13/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon10/02/2011
Director's details changed for Mr John Christopher Challis on 2011-02-01
dot icon08/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
dot icon14/09/2010
Full accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon24/11/2009
Director's details changed for John Christopher Challis on 2009-10-26
dot icon22/11/2009
Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26
dot icon12/11/2009
Director's details changed for Louise Alison Clare Atherton on 2009-10-26
dot icon26/07/2009
Full accounts made up to 2009-03-31
dot icon07/04/2009
Director appointed louise alison clare atherton
dot icon07/04/2009
Director appointed christina bridget ryan
dot icon07/04/2009
Appointment terminated director heather brierley
dot icon31/03/2009
Return made up to 01/03/09; full list of members
dot icon08/01/2009
Full accounts made up to 2008-03-31
dot icon11/03/2008
Return made up to 01/03/08; full list of members
dot icon26/11/2007
Full accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 01/03/07; full list of members
dot icon12/03/2007
Director resigned
dot icon08/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon27/09/2006
Ad 21/09/06-21/09/06 £ si [email protected]=182340 £ ic 1/182341
dot icon21/09/2006
£ nc 100/200000 21/09/06
dot icon02/03/2006
Return made up to 01/03/06; full list of members
dot icon20/09/2005
New director appointed
dot icon18/09/2005
New director appointed
dot icon18/09/2005
Director resigned
dot icon11/09/2005
Director's particulars changed
dot icon30/08/2005
Accounts for a dormant company made up to 2005-03-31
dot icon06/07/2005
Director's particulars changed
dot icon28/02/2005
Return made up to 01/03/05; full list of members
dot icon09/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon28/04/2004
Resolutions
dot icon11/03/2004
Return made up to 01/03/04; full list of members
dot icon06/01/2004
New director appointed
dot icon05/01/2004
Director resigned
dot icon01/06/2003
Accounts for a dormant company made up to 2003-03-31
dot icon05/05/2003
Director's particulars changed
dot icon11/04/2003
Auditor's resignation
dot icon02/03/2003
Return made up to 01/03/03; full list of members
dot icon08/10/2002
Accounts for a dormant company made up to 2002-03-31
dot icon14/07/2002
New director appointed
dot icon14/07/2002
Director resigned
dot icon14/05/2002
New director appointed
dot icon14/05/2002
Director resigned
dot icon14/05/2002
Director resigned
dot icon19/03/2002
Return made up to 01/03/02; full list of members
dot icon17/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon12/08/2001
Certificate of change of name
dot icon15/03/2001
Return made up to 01/03/01; full list of members
dot icon08/01/2001
Director resigned
dot icon08/01/2001
New director appointed
dot icon03/07/2000
Director resigned
dot icon03/07/2000
New director appointed
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon29/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext 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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BT SEVENTY-FOUR LIMITED

BT SEVENTY-FOUR LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SEVENTY-FOUR LIMITED?

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BT SEVENTY-FOUR LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 23/03/2019.

Where is BT SEVENTY-FOUR LIMITED located?

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BT SEVENTY-FOUR LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT SEVENTY-FOUR LIMITED do?

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BT SEVENTY-FOUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BT SEVENTY-FOUR LIMITED?

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The latest filing was on 23/03/2019: Final Gazette dissolved following liquidation.