BTC CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05495718

Incorporation date

30/06/2005

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

29/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

20/02/2024

Declaration of solvency

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

08/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/06/2022

Change of details for Mr Russell Geoffrey Watts as a person with significant control on 2022-06-27

View PDF (2 pages)

13/05/2022

Director's details changed for Mr Russell Geoffrey Watts on 2022-05-13

View PDF (2 pages)

13/05/2022

Change of details for Mr Russell Geoffrey Watts as a person with significant control on 2022-05-13

View PDF (2 pages)

28/01/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

01/07/2021

Change of details for Mr Russell Geoffrey Watts as a person with significant control on 2021-07-01

View PDF (2 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

17/04/2019

Registered office address changed from 140 Elgar Road Reading RG2 0BN to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 2019-04-17

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

05/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/11/2017

Notification of Russell Watts as a person with significant control on 2017-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

24/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

03/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

28/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

25/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

11/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

22/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

29/07/2011

Director's details changed for Russell Geoffrey Watts on 2011-04-01

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Russell Geoffrey Watts on 2009-10-01

View PDF (2 pages)

04/11/2009

Termination of appointment of John Wrightson as a secretary

View PDF (1 pages)

04/11/2009

Director's details changed for Russell Geoffrey Watts on 2009-11-03

View PDF (2 pages)

04/11/2009

Registered office address changed from 132 Grandison Road London SW11 6LN on 2009-11-04

View PDF (1 pages)

03/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: true dynamic & co (uk) LTD 32-38 leman street london E1 8EW

View PDF (1 pages)

12/07/2005

Ad 30/06/05--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

30/06/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

26/06/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
63.35K
-
0.00
-
-

2022
1
60.38K
-
0.00
-
-

2022
1
60.38K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

60.38K £-4.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BTC CONSULTING LIMITED

BTC CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/06/2005 with the registered office located at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester LE4 9HA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BTC CONSULTING LIMITED?

BTC CONSULTING LIMITED is currently Dissolved. It was registered on 30/06/2005 and dissolved on 29/01/2025.

Where is BTC CONSULTING LIMITED located?

BTC CONSULTING LIMITED is registered at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester LE4 9HA.

What does BTC CONSULTING LIMITED do?

BTC CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BTC CONSULTING LIMITED have?

BTC CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for BTC CONSULTING LIMITED?

The latest filing was on 29/01/2025: Final Gazette dissolved following liquidation.