BTK LTD

Key Data

Status

Dissolved

Company No.

04504014

Incorporation date

05/08/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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17/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

02/06/2009

Accounts made up to 2008-08-31

View PDF (1 pages)

22/03/2009

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

View PDF (3 pages)

17/03/2009

Appointment Terminated Secretary a mason & co secretarial LTD

View PDF (1 pages)

17/03/2009

Appointment Terminated Secretary power secretaries LTD

View PDF (1 pages)

09/12/2008

Secretary appointed power secretaries LTD

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 2A/3A bedford place southampton hampshire SO15 2DB

View PDF (1 pages)

28/05/2008

Resolutions

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27/05/2008

Secretary appointed power secretaries LIMITED

View PDF (2 pages)

27/05/2008

Return made up to 06/08/07; full list of members

View PDF (5 pages)

27/05/2008

Return made up to 06/08/06; no change of members

View PDF (4 pages)

27/05/2008

Return made up to 06/08/05; no change of members

View PDF (6 pages)

27/05/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

27/05/2008

Accounts made up to 2006-08-31

View PDF (1 pages)

27/05/2008

Accounts made up to 2005-08-31

View PDF (2 pages)

27/05/2008

Appointment Terminated Secretary london law secretarial LIMITED

View PDF (1 pages)

27/05/2008

Secretary appointed a mason & co secretarial LTD

View PDF (2 pages)

27/05/2008

Restoration by order of the court

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09/07/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: 2 mountain court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-08-31

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: a mason & co sec LTD 2A-3A bedford place southampton SO15 2DB

View PDF (1 pages)

06/10/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

11/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

11/08/2004

Registered office changed on 12/08/04

View PDF (0 pages)

15/03/2004

New director appointed

View PDF (1 pages)

14/08/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

26/02/2003

Registered office changed on 27/02/03 from: a manson & co LIMITED 2A-3A bedford place southampton SO15 2DB

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/08/2002

Incorporation

View PDF (6 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	05/08/2002 - 06/08/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/08/2002 - 06/08/2002	15849
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/11/2004 - 05/08/2005	10049
POWER SECRETARIES LIMITED	Corporate Secretary	31/03/2008 - Present	112
A MASON & CO SECRETARIAL LTD	Corporate Secretary	06/08/2002 - 14/11/2004	38

Persons with Significant Control

No PSC data available.

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Description

About BTK LTD

BTK LTD is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at 8c High Street, Southampton, Hampshire SO14 2DH. 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 BTK LTD?

BTK LTD is currently Dissolved. It was registered on 05/08/2002 and dissolved on 07/02/2011.

Where is BTK LTD located?

BTK LTD is registered at 8c High Street, Southampton, Hampshire SO14 2DH.

What does BTK LTD do?

BTK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BTK LTD?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.