BT TELCONSULT LIMITED
- Company statusdissolved
- Company No01487189
- Age45 years 4 months Incorporated 24 March 1980
- Officers0
Address
55 Baker Street, London, W1U 7EU
BT TELCONSULT LIMITED is an dissolved company incorporated on 24 March 1980 and based in London. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 14 Mar 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 14 Dec 2018
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 14 Dec 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 26 Jul 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 26 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 11 Jul 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 08 Jul 2016
Resolution
9 Years Ago on 08 Jul 2016
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 08 Jul 2016
Appoint Person Director Company With Name Date
9 Years Ago on 24 Jun 2016
Termination Director Company With Name Termination Date
9 Years Ago on 16 Mar 2016
Appoint Person Director Company With Name Date
9 Years Ago on 15 Mar 2016
Change Account Reference Date Company Previous Extended
9 Years Ago on 15 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 Oct 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 10 Mar 2015
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 10 Mar 2015
Accounts With Accounts Type Full
10 Years Ago on 11 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 25 Sep 2014
Statement Of Companys Objects
10 Years Ago on 14 Aug 2014
Resolution
10 Years Ago on 14 Aug 2014
Accounts With Accounts Type Full
11 Years Ago on 23 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Nov 2013
Accounts With Accounts Type Full
12 Years Ago on 05 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Nov 2012
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 06 Mar 2015 | |
| BRENCHLEY, Nicola | director | Sep 1968 | 24 Jun 2016 |
| BUFFA, Alberto | director | Aug 1985 | 15 Mar 2016 |
| SCHRODER, Martin | director | Jan 1962 | 25 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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