BTX LIMITED

Key Data

Status

Dissolved

Company No.

03645004

Incorporation date

05/10/1998

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Database activities (72.40 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

08/01/2009

Return made up to 10/10/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

06/12/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

06/12/2007

Location of debenture register

View PDF (1 pages)

06/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: 56 bluebell way hatfield herts AL10 9EH

View PDF (1 pages)

28/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

06/12/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Location of debenture register

View PDF (1 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Registered office changed on 07/12/06 from: 79 mulberry mead hatfield hertfordshire AL10 9EH

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

19/01/2006

Registered office changed on 20/01/06 from: east wing kimpton hall farm kimpton hitchin hertfordshire SG4 8EJ

View PDF (1 pages)

31/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

15/11/2004

Director's particulars changed

View PDF (0 pages)

24/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

14/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

24/06/2003

Registered office changed on 25/06/03 from: no 66 apollo building 1 newton place westferry road london E14 3TS

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

30/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

16/08/2002

Registered office changed on 17/08/02 from: 4 balfour drive chantry green calcot reading berkshire RG31 7BN

View PDF (1 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Secretary's particulars changed

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Registered office changed on 21/01/02 from: 16 marina heights basin approach lime house london E14 7JA

View PDF (1 pages)

16/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

16/10/2001

Secretary's particulars changed

View PDF (0 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

29/04/2001

Secretary's particulars changed

View PDF (1 pages)

29/04/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Registered office changed on 30/04/01 from: ridge house toms hill, aldbury tring hertfordshire HP23 5SD

View PDF (1 pages)

17/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

27/10/1999

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

05/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1999

Registered office changed on 06/10/99

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20/10/1998

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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

Person	Title	Period	Connections
Jsa Secretaries Limited	Nominee Secretary	05/10/1998 - 05/10/1998	740
Jsa Nominees Limited	Nominee Director	05/10/1998 - 05/10/1998	739
Palmer, Betty Ann	Secretary	30/06/2001 - Present	-
Benson, Gary John	Director	05/10/1998 - Present	-
Fitch, Heidi Louise	Secretary	05/10/1998 - 30/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BTX LIMITED

BTX LIMITED is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at 56 Bluebell Way, Hatfield, Herts AL10 9FJ. 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 BTX LIMITED?

BTX LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 17/05/2010.

Where is BTX LIMITED located?

BTX LIMITED is registered at 56 Bluebell Way, Hatfield, Herts AL10 9FJ.

What does BTX LIMITED do?

BTX LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BTX LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.