REX B T C LIMITED

Key Data

Status

Dissolved

Company No.

03583273

Incorporation date

17/06/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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17/01/2010

Total exemption small company accounts made up to 2009-03-31

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04/01/2010

Application to strike the company off the register

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13/10/2009

Termination of appointment of Harmile Nominees Limited as a secretary

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06/07/2009

Return made up to 18/06/09; full list of members

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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29/06/2008

Return made up to 18/06/08; full list of members

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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30/07/2007

Resolutions

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28/06/2007

Return made up to 18/06/07; no change of members

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29/04/2007

Certificate of change of name

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/07/2006

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

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/11/2005

Certificate of change of name

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14/08/2005

New secretary appointed

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05/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

30/06/2004

Location of register of members address changed

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22/06/2004

Registered office changed on 23/06/04 from: unit one meridian trading estate lombard wall charlton london SE7 7SW

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20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/06/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/08/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

23/06/2002

Registered office changed on 24/06/02 from: 412 butlers wharf building shad thames london SE1 2YE

View PDF (1 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

15/11/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

07/11/2000

Location of register of members

View PDF (1 pages)

25/09/2000

Accounts for a small company made up to 2000-03-31

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07/06/2000

Registered office changed on 08/06/00 from: somers cranbrook road, benenden cranbrook kent TN17 4ET

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09/03/2000

Accounts made up to 1999-03-31

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09/03/2000

Ad 24/11/99--------- £ si 998@1=998 £ ic 2/1000

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25/01/2000

Location of register of members

View PDF (1 pages)

21/11/1999

Return made up to 18/06/99; full list of members

View PDF (5 pages)

10/08/1999

Registered office changed on 11/08/99 from: 19 bourdon place bourden street mayfair london W1X 9HZ

View PDF (1 pages)

28/07/1999

Particulars of mortgage/charge

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28/07/1999

Particulars of mortgage/charge

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28/07/1999

Particulars of mortgage/charge

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18/07/1999

Director's particulars changed

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18/07/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

02/06/1999

Location of register of members

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Registered office changed on 12/08/98 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

17/06/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	18/06/1998 - 27/07/1998	1396
ARM SECRETARIES LIMITED	Corporate Secretary	27/07/1998 - 15/01/2003	201
HARMILE NOMINEES LIMITED	Corporate Secretary	15/01/2003 - 31/08/2009	25
Sheppard, Lisa	Secretary	03/08/2005 - Present	8
NOMINEE DIRECTORS LTD	Nominee Director	18/06/1998 - 27/07/1998	1143

Persons with Significant Control

No PSC data available.

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Description

About REX B T C LIMITED

REX B T C LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at Harmile House 54 St Mary's Lane, Upminster, Essex RM14 2QT. There are currently 2 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 REX B T C LIMITED?

REX B T C LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 03/05/2010.

Where is REX B T C LIMITED located?

REX B T C LIMITED is registered at Harmile House 54 St Mary's Lane, Upminster, Essex RM14 2QT.

What does REX B T C LIMITED do?

REX B T C LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REX B T C LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.