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BT FIFTY - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02604361
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MOHUN, Michael Joseph
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-04-23
- Dissolved on
- 2020-04-10
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bt Sixty-Four Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BT FIFTY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-08
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BT FIFTY Company Description
- BT FIFTY is a private-unlimited registered in United Kingdom with the Company reg no 02604361. Its current trading status is "closed". It was registered 1991-04-23. It was previously called BT FIFTY LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at 55 .
Get BT FIFTY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bt Fifty - 55, Baker Street, London, W1U 7EU, United Kingdom
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https://www.kompany.co.uk/p/uk/02604361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02604361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02604361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-10) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-01-10) - LIQ13
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-12-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-12-18) - 600
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resolution (2018-12-18) - RESOLUTIONS
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resolution (2018-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-01-29) - CC04
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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resolution (2015-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-11-04) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-09-12) - AA
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second-filing-of-form-with-form-type (2013-12-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company (2011-06-14) - CH01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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termination-director-company-with-name (2010-07-29) - TM01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-11-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-06-14) - 288b
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-06-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-full (2005-01-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-04) - 363a
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accounts-with-accounts-type-full (2004-05-06) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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auditors-resignation-company (2003-04-12) - AUD
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legacy (2003-10-15) - 363a
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legacy (2003-11-17) - 244
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keyboard_arrow_right 2002
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legacy (2002-03-01) - 288a
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legacy (2002-03-06) - 288a
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legacy (2002-04-08) - 288b
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legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 288b
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resolution (2002-04-26) - RESOLUTIONS
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legacy (2002-05-01) - 288b
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accounts-with-accounts-type-full (2002-05-05) - AA
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resolution (2002-07-14) - RESOLUTIONS
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
-
legacy (2002-10-08) - 363a
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legacy (2002-10-15) - 363a
-
legacy (2002-10-29) - 244
-
legacy (2002-03-01) - 288b
-
legacy (2002-11-20) - 225
-
legacy (2002-02-11) - 288a
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keyboard_arrow_right 2001
-
resolution (2001-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-05) - AA
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resolution (2001-04-25) - RESOLUTIONS
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memorandum-articles (2001-04-25) - MEM/ARTS
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 288b
-
legacy (2001-10-10) - 363a
-
legacy (2001-10-23) - 288a
-
legacy (2001-09-21) - 244
-
legacy (2001-12-20) - 288a
-
legacy (2001-12-13) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-01) - 288b
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-10-17) - 244
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legacy (2000-02-01) - 288a
-
legacy (2000-02-07) - 288a
-
legacy (2000-10-24) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 288a
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legacy (1999-03-31) - 123
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resolution (1999-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-10-06) - 88(2)R
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statement-of-affairs (1999-10-06) - SA
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 363a
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legacy (1999-12-17) - 225
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legacy (1999-12-21) - 49(1)
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-12-21) - 49(8)(a)
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legacy (1999-12-21) - 49(8)(b)
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re-registration-memorandum-articles (1999-12-21) - MAR
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certificate-re-registration-limited-to-unlimited (1999-12-21) - CERT3
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-13) - CERTNM
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resolution (1998-03-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-07-24) - AA
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legacy (1998-10-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363a
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accounts-with-accounts-type-dormant (1997-07-17) - AA
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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legacy (1996-03-19) - 288
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legacy (1996-09-19) - 288
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legacy (1996-10-20) - 363a
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certificate-change-of-name-company (1996-11-04) - CERTNM
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accounts-with-accounts-type-dormant (1996-08-27) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-18) - 363x
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resolution (1995-10-16) - RESOLUTIONS
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legacy (1995-10-03) - 288
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accounts-with-accounts-type-dormant (1995-07-26) - AA
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legacy (1995-03-02) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-31) - 288
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legacy (1994-05-31) - 288
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legacy (1994-02-17) - 288
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legacy (1994-10-14) - 363x
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legacy (1994-12-20) - 288
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accounts-with-accounts-type-dormant (1994-08-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-26) - 363x
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accounts-with-accounts-type-dormant (1993-09-12) - AA
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legacy (1993-07-22) - 288
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keyboard_arrow_right 1992
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resolution (1992-10-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-18) - AA
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legacy (1992-10-18) - 363x
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legacy (1992-10-07) - 288
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legacy (1992-09-17) - 288
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legacy (1992-05-19) - 363x
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resolution (1992-04-08) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-10-30) - 224
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incorporation-company (1991-04-23) - NEWINC
