BT NORDICS LIMITED
Overview
| Company Name | BT NORDICS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03983000 |
| 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 NORDICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BT NORDICS LIMITED located?
| Registered Office Address | 81 Newgate Street London EC1A 7AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT NORDICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT IGNITE NORDICS LIMITED | Jul 16, 2001 | Jul 16, 2001 |
| BT SIXTY-FIVE LIMITED | Feb 16, 2001 | Feb 16, 2001 |
| VENATION LIMITED | Apr 25, 2000 | Apr 25, 2000 |
What are the latest accounts for BT NORDICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BT NORDICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BT NORDICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to bt nordics sweden ab | 1 pages | MISC | ||||||||||
Miscellaneous Notification from swedish registry of completion of cross border merger | 1 pages | MISC | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Cole as a director | 1 pages | TM01 | ||||||||||
Miscellaneous CB01 | 112 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||
Termination of appointment of Louise Blackwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Cole as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Cole as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Norman Allenby as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2013
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael John Cole as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Ashton as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Louise Ashton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 23 pages | AA | ||||||||||
Who are the officers of BT NORDICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Solicitor | 146358870001 | ||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
| ASHTON, Helen Louise | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Chartered Secretary | 75359360002 | ||||
| ASHTON, Helen Louise | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Chartered Secretary | 75359360002 | ||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||
| BRINKLEY, Derek Keith | Director | Beech Park IP31 2JL Great Barton 3 Suffolk | England | British | Business Development Director | 128870870001 | ||||
| CLARK, Christopher Graham | Director | 2c Hearne Road W4 3NJ London | British | Director | 67202260001 | |||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Governance Manager | 137411950001 | ||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Governance Manager | 137411950001 | ||||
| HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | Chartered Secretary | 56471970002 | |||||
| ROTTENWALTER, Rudolf | Director | Dufourstrasse 119 8008 Zurich Switzerland | German | Finance Director | 113134470003 | |||||
| SKYERS, Sandra Elisabeth | Director | 4 Megan's View 4 Lawrie Park Avenue, Sydenham SE26 6JE London | British | Solicitor | 83672130001 | |||||
| WALKER, Katherine Ann | Director | 1 Cypress Grove TN2 5JR Tunbridge Wells Kent | British | Chartered Secretary | 56816310001 | |||||
| WALSH, Paula Annette | Director | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | Company Secretary | 2915090012 | |||||
| WESTKAMPER, Anders Kaj | Director | Frejgatan 87 Stockholm SE113 2 Sweden | Swedish | Bt Executive | 83773300001 |
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