BT SIXTY-EIGHT LIMITED

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BT SIXTY-EIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

04166272

Incorporation date

22/02/2001

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 22/02/2001)
dot icon09/10/2013
Final Gazette dissolved following liquidation
dot icon09/07/2013
Return of final meeting in a members' voluntary winding up
dot icon07/01/2013
Liquidators' statement of receipts and payments to 2012-10-25
dot icon09/11/2011
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-11-09
dot icon07/11/2011
Declaration of solvency
dot icon07/11/2011
Appointment of a voluntary liquidator
dot icon07/11/2011
Resolutions
dot icon14/06/2011
Director's details changed
dot icon13/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-30
dot icon04/04/2011
Termination of appointment of John Challis as a director
dot icon02/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon14/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon11/02/2011
Director's details changed for Mr John Christopher Challis on 2011-02-01
dot icon09/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
dot icon12/10/2010
Full accounts made up to 2010-03-31
dot icon30/04/2010
Resolutions
dot icon11/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon26/11/2009
Director's details changed for John Christopher Challis on 2009-10-26
dot icon23/11/2009
Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26
dot icon13/11/2009
Director's details changed for Louise Alison Clare Atherton on 2009-10-26
dot icon10/08/2009
Full accounts made up to 2009-03-31
dot icon09/04/2009
Director appointed christina bridget ryan
dot icon09/04/2009
Director appointed louise alison clare atherton
dot icon09/04/2009
Appointment Terminated Director heather brierley
dot icon19/03/2009
Return made up to 22/02/09; full list of members
dot icon17/11/2008
Full accounts made up to 2008-03-31
dot icon06/03/2008
Return made up to 22/02/08; full list of members
dot icon26/09/2007
Full accounts made up to 2007-03-31
dot icon22/03/2007
Director resigned
dot icon14/03/2007
Return made up to 22/02/07; full list of members
dot icon16/10/2006
Full accounts made up to 2006-03-31
dot icon23/02/2006
Return made up to 22/02/06; full list of members
dot icon12/12/2005
Full accounts made up to 2005-03-31
dot icon21/09/2005
Director resigned
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon14/09/2005
Director's particulars changed
dot icon12/07/2005
Director's particulars changed
dot icon01/03/2005
Return made up to 22/02/05; full list of members
dot icon23/09/2004
Full accounts made up to 2004-03-31
dot icon12/03/2004
Return made up to 22/02/04; full list of members
dot icon15/12/2003
Resolutions
dot icon10/12/2003
Full accounts made up to 2003-03-31
dot icon12/04/2003
Auditor's resignation
dot icon03/03/2003
Return made up to 22/02/03; full list of members
dot icon22/12/2002
Full accounts made up to 2002-03-31
dot icon14/05/2002
New director appointed
dot icon14/05/2002
Director resigned
dot icon14/05/2002
Director resigned
dot icon20/03/2002
Return made up to 22/02/02; full list of members
dot icon03/08/2001
Certificate of re-registration from Public Limited Company to Private
dot icon03/08/2001
Re-registration of Memorandum and Articles
dot icon03/08/2001
Application for reregistration from PLC to private
dot icon03/08/2001
Resolutions
dot icon03/08/2001
Resolutions
dot icon27/07/2001
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon22/06/2001
Certificate of change of name
dot icon22/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
22/02/2001 - Present
174
Challis, John Christopher
Director
06/09/2005 - 31/03/2011
120
Blackwell, Louise Alison Clare
Director
30/03/2009 - Present
120
Walsh, Paula Annette
Director
22/02/2001 - 08/05/2002
28
Ryan, Christina Bridget
Director
30/03/2009 - Present
211

Persons with Significant Control

0

No PSC data available.

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Description

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About BT SIXTY-EIGHT LIMITED

BT SIXTY-EIGHT LIMITED is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 1 More London Place, London SE1 2AF. 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 SIXTY-EIGHT LIMITED?

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BT SIXTY-EIGHT LIMITED is currently Dissolved. It was registered on 22/02/2001 and dissolved on 09/10/2013.

Where is BT SIXTY-EIGHT LIMITED located?

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BT SIXTY-EIGHT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT SIXTY-EIGHT LIMITED do?

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BT SIXTY-EIGHT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BT SIXTY-EIGHT LIMITED?

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The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.