BT SEVENTY-NINE

Key Data

Status

Dissolved

Company No.

04481167

Incorporation date

08/07/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

27/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/06/2011

Statement of capital on 2011-06-15

View PDF (4 pages)

14/06/2011

Resolutions

View PDF (2 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

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

View PDF (2 pages)

24/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-25

View PDF (2 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Declaration of solvency

View PDF (3 pages)

23/02/2011

Resolutions

View PDF (1 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

13/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis 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)

29/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

13/11/2009

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

View PDF (2 pages)

10/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

View PDF (1 pages)

05/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

26/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

08/04/2009

Director appointed christina bridget ryan

View PDF (2 pages)

07/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

17/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/07/2004

Return made up to 09/07/04; full list of members

View PDF (3 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/07/2003

Return made up to 09/07/03; full list of members

View PDF (3 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Incorporation

View PDF (31 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Fox, John	Director	09/07/2002 - 21/05/2007	17
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	08/07/2002 - Present	174
Challis, John Christopher	Director	07/06/2007 - Present	120
Lynch, Agnes Christina	Director	08/07/2002 - 05/09/2005	55
Blackwell, Louise Alison Clare	Director	29/03/2009 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About BT SEVENTY-NINE

BT SEVENTY-NINE is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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-NINE?

BT SEVENTY-NINE is currently Dissolved. It was registered on 08/07/2002 and dissolved on 27/01/2012.

Where is BT SEVENTY-NINE located?

BT SEVENTY-NINE is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BT SEVENTY-NINE?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.