BT SEVENTY-THREE
Overview
Company Name | BT SEVENTY-THREE |
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Company Status | Dissolved |
Legal Form | Private unlimited company |
Company Number | 03800241 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BT SEVENTY-THREE?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BT SEVENTY-THREE located?
Registered Office Address | 55 Baker Street W1U 7EU London |
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Undeliverable Registered Office Address | No |
What were the previous names of BT SEVENTY-THREE?
Company Name | From | Until |
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ITALY MOBILE | Jun 29, 1999 | Jun 29, 1999 |
What are the latest accounts for BT SEVENTY-THREE?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BT SEVENTY-THREE?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2019 | 15 pages | LIQ03 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2018 | 16 pages | LIQ03 | ||||||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Dec 22, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Notification of British Telecommunications Plc as a person with significant control on Dec 04, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bt (International) Holdings Limited as a person with significant control on Dec 04, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Bt (International) Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Second filing of the annual return made up to Jun 29, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Annual return | 8 pages | AR01 | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Philip Norman Allenby as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Christina Bridget Ryan as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Who are the officers of BT SEVENTY-THREE?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
PARRY, Glyn | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Accountant | 81984120001 | ||||
RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
WINNISTER, Leslie Charles | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Treasury Manager | 53251920001 | ||||
ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Solicitor | 146358870001 | ||||
BRIERLEY, Heather Gwendolyn | Director | 26 Evesham Close RH2 9DN Reigate Surrey | United Kingdom | British | Chartered Secretary | 72090290002 | ||||
CHALLIS, John Christopher | Director | 81 Newgate Street London EC1A 7AJ | England | British | Chartered Secretary | 786970002 | ||||
CHALLIS, John Christopher | Director | Turnstone The Street, Purleigh CM3 6QL Chelmsford Essex | England | British | Chartered Secretary | 786970002 | ||||
FOX, John | Director | 270 Singlewell Road DA11 7RE Gravesend Kent | England | British | Tax Manager | 76187760001 | ||||
HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | Chartered Secretary | 56471970002 | |||||
LYNCH, Agnes Christina | Director | 56 Edinburgh Road E13 0BH London | British | Solicitor | 82521680001 | |||||
OWEN, Philip James Lawrence | Director | 6 The Green OX14 4LZ Culham Oxfordshire | United Kingdom | British | Accountant | 19762990003 | ||||
PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | Chartered Secretary | 1167820004 | |||||
STRINGER, William Paton | Director | 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire | British | Chartered Accountant | 88545420001 | |||||
STRINGER, William Paton | Director | 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire | British | Chartered Accountant | 88545420001 | |||||
WALKER, Katherine Ann | Director | 1 Cypress Grove TN2 5JR Tunbridge Wells Kent | British | Chartered Secretary | 56816310001 |
Who are the persons with significant control of BT SEVENTY-THREE?
Name | Notified On | Address | Ceased | ||||||||||
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British Telecommunications Plc | Dec 04, 2017 | Newgate Street EC1A 7AJ London 81 United Kingdom | No | ||||||||||
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Natures of Control
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Bt (International) Holdings Limited | Apr 06, 2016 | Newgate Street EC1A 7AJ London 81 England | Yes | ||||||||||
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Natures of Control
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Does BT SEVENTY-THREE have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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