BT CAPITAL U K LIMITED
Overview
| Company Name | BT CAPITAL U K LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03429638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BT CAPITAL U K LIMITED?
- (7487) /
Where is BT CAPITAL U K LIMITED located?
| Registered Office Address | 170 Dorset Road London SW19 3EF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT CAPITAL U K LIMITED?
| Company Name | From | Until |
|---|---|---|
| MG FINANCE (UK) LIMITED | Sep 05, 1997 | Sep 05, 1997 |
What are the latest accounts for BT CAPITAL U K LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BT CAPITAL U K LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Milena Ferrer as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Milena Ferrer on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed mg finance (uk) LIMITED\certificate issued on 16/01/07 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BT CAPITAL U K LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||
| SHORT, Andrew Gregor | Director | Sandhills House Sandhills, Wormley GU8 5UR Godalming Surrey | England | British | 65229780001 | |||||
| JONES, Timothy Stephen | Secretary | Griffin House 89 Island Farm Road KT8 2LN West Molesey Surrey | British | 60548370004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FERRER, Milena | Director | 4 Vishneva Str Sofia Lozenetz FOREIGN 1421 Bulgaria | Bulgaria | Bulgarian | 55216900001 | |||||
| JONES, Timothy Stephen | Director | Griffin House 89 Island Farm Road KT8 2LN West Molesey Surrey | British | 60548370004 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0