BTSS (UK) LIMITED

Key Data

Status

Active

Company No.

06086550

Incorporation date

06/02/2007

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

03/11/2014

Restoration by order of the court

View PDF (2 pages)

17/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (14 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (14 pages)

25/02/2010

Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 2010-02-25

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

25/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

27/01/2009

Appointment terminated secretary costelloe secretaries LIMITED

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 3RD floor 35-37 ludgate hill london EC4M 7JN

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

05/09/2008

Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008

View PDF (1 pages)

03/09/2008

Secretary's change of particulars / costelloe secretaries LIMITED / 02/09/2008

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from 3RD floor 17 tavistock street london WC2E 7PA

View PDF (1 pages)

16/05/2008

Accounting reference date shortened from 29/02/2008 to 31/01/2008

View PDF (1 pages)

18/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (16 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

31/01/2010

Next confirmation date

06/03/2017

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

Next due on

31/10/2011

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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
Joseph, Benni	Director	06/04/2007 - Present	-
COSTELLOE SECRETARIES LIMITED	Corporate Secretary	06/02/2007 - 31/12/2008	301
COSTELLOE DIRECTORS LIMITED	Corporate Director	06/02/2007 - 06/04/2007	32

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BTSS (UK) LIMITED

BTSS (UK) LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at 104 Windemere Way, Stourport On Severn, Birmingham, Worcestershire DY13 8PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTSS (UK) LIMITED?

BTSS (UK) LIMITED is currently Active. It was registered on 06/02/2007 and dissolved on 17/12/2013.

Where is BTSS (UK) LIMITED located?

BTSS (UK) LIMITED is registered at 104 Windemere Way, Stourport On Severn, Birmingham, Worcestershire DY13 8PZ.

What does BTSS (UK) LIMITED do?

BTSS (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BTSS (UK) LIMITED?

The latest filing was on 03/11/2014: Restoration by order of the court.