BT GLOBAL NETWORKING B LIMITED

Overview

Company Name	BT GLOBAL NETWORKING B LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023558
Jurisdiction	United Kingdom
Date of Creation	Nov 12, 2001
Date of Cessation	Apr 20, 2015

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Walker House Mary Street Po Box 908 Gt, George Town Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2001 2nd Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of The Cayman Islands
Company Number	113911

Filings
Date	Description	Document	Type
Apr 20, 2015	Closure of UK establishment(s) BR006320 and overseas company FC023558 on Mar 25, 2015	2 pages	OSDS01

Oct 31, 2014	Full accounts made up to Mar 31, 2014	13 pages	AA

Oct 30, 2013	Full accounts made up to Mar 31, 2013	10 pages	AA

Feb 11, 2013	Full accounts made up to Mar 31, 2012	10 pages	AA

Mar 29, 2012	Full accounts made up to Mar 31, 2011	9 pages	AA

Feb 01, 2011	Termination of appointment of Helen Ashton as a director	2 pages	OSTM01

Feb 01, 2011	Appointment of a director	3 pages	OSAP01

Sep 28, 2010	Full accounts made up to Mar 31, 2010	11 pages	AA

Oct 13, 2009	Full accounts made up to Mar 31, 2009	11 pages	AA

Aug 18, 2009	legacy	4 pages	BR4

Aug 08, 2008	Full accounts made up to Mar 31, 2008	11 pages	AA

Sep 09, 2007	Full accounts made up to Mar 31, 2007	10 pages	AA
May 10, 2007	legacy	4 pages	BR4
Jan 17, 2007	Full accounts made up to Mar 31, 2006	10 pages	AA
Jan 11, 2006	Full accounts made up to Mar 31, 2005	11 pages	AA
Jan 05, 2005	Full accounts made up to Mar 31, 2004	10 pages	AA
Apr 06, 2004	Full accounts made up to Mar 31, 2003	12 pages	AA
Apr 06, 2004	legacy	1 pages	225
Mar 31, 2004	legacy	4 pages	BR4
Jul 17, 2002	legacy	4 pages	BR4
Apr 25, 2002	legacy	4 pages	BR3
Apr 15, 2002	legacy	2 pages	BR5
Nov 19, 2001	legacy	pages	BR1-PAR
Nov 19, 2001	legacy	pages	BR1-BCH
Nov 19, 2001	legacy	43 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Nov 19, 2001		Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
ALLENBY, Philip Norman Bt Centre 81 Newgate Street EC1A 7AJ London Ppa9d	Nov 11, 2010		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Ppa9d	United Kingdom	British	1960-9	146358870001
GENIKIS, Mark Philip Watermans Lane Paddock Wood TN12 6ND Tonbridge Moatlands Cottage Kent	Nov 19, 2001		Director	Watermans Lane Paddock Wood TN12 6ND Tonbridge Moatlands Cottage Kent	United Kingdom	British	1961-3	75697980006
WINNISTER, Leslie Charles 35 Dukes Orchard DA5 2DU Bexley Kent	Nov 27, 2001		Director	35 Dukes Orchard DA5 2DU Bexley Kent	United Kingdom	British	1952-3	53251920001
ASHTON, Helen Louise 100 Chaul End Road LU1 4AS Caddington Bedfordshire	Nov 19, 2001	Nov 11, 2010	Director	100 Chaul End Road LU1 4AS Caddington Bedfordshire	United Kingdom	British	1962-6	75359360002
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Nov 19, 2001	Nov 09, 2004	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	1167820004
SAMS, David William Ian 23 Angel House 20 Pentonville Road N1 9HJ London	Nov 19, 2001	Oct 25, 2002	Director	23 Angel House 20 Pentonville Road N1 9HJ London		British	1970-3	75782460001

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.
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