BT SWITZERLAND LIMITED

Key Data

Status

Dissolved

Company No.

04129665

Incorporation date

18/12/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2000)

15/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (7 pages)

15/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/04/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (7 pages)

24/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2015

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2015-04-21

View PDF (2 pages)

20/04/2015

Declaration of solvency

View PDF (3 pages)

20/04/2015

Resolutions

View PDF (1 pages)

13/03/2015

Termination of appointment of Philip Norman Allenby as a director on 2015-03-12

View PDF (1 pages)

13/03/2015

Appointment of Mr Alberto Buffa as a director on 2015-03-12

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

02/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

24/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

06/09/2012

Director's details changed for Mr Philip Norman Allenby on 2012-08-01

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/02/2011

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

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

22/12/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

22/12/2010

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (29 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (30 pages)

13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 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 Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

15/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

07/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

08/02/2007

Accounts made up to 2006-03-31

View PDF (23 pages)

03/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (17 pages)

23/12/2005

Return made up to 18/12/05; full list of members

View PDF (2 pages)

15/04/2005

Accounts made up to 2004-03-31

View PDF (16 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (2 pages)

27/04/2004

Resolutions

View PDF (24 pages)

01/04/2004

Accounts made up to 2003-03-31

View PDF (17 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

18/12/2003

Return made up to 18/12/03; full list of members

View PDF (2 pages)

27/05/2003

Memorandum and Articles of Association

View PDF (27 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Accounts made up to 2002-03-31

View PDF (17 pages)

08/01/2003

Return made up to 18/12/02; full list of members

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

15/08/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

18/01/2002

Return made up to 18/12/01; full list of members

View PDF (2 pages)

19/03/2001

Ad 24/01/01--------- £ si 25000@1=25000 £ ic 1/25001

View PDF (2 pages)

13/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

18/12/2000

Incorporation

View PDF (33 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BT SWITZERLAND LIMITED

BT SWITZERLAND LIMITED is an(a) Dissolved company incorporated on 18/12/2000 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 SWITZERLAND LIMITED?

BT SWITZERLAND LIMITED is currently Dissolved. It was registered on 18/12/2000 and dissolved on 15/11/2016.

Where is BT SWITZERLAND LIMITED located?

BT SWITZERLAND LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT SWITZERLAND LIMITED do?

BT SWITZERLAND LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BT SWITZERLAND LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.