BTEXACT TECHNOLOGIES LIMITED
- Company statusdissolved
- Company No04191470
- Age24 years 3 months Incorporated 2 April 2001
- Officers0
Address
55 Baker Street, London, W1U 7EU
BTEXACT TECHNOLOGIES LIMITED is an dissolved company incorporated on 2 April 2001 and based in London. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 10 Apr 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 10 Jan 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 10 Jan 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jan 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 18 Dec 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 18 Dec 2018
Resolution
6 Years Ago on 18 Dec 2018
Legacy
6 Years Ago on 19 Nov 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 19 Nov 2018
Legacy
6 Years Ago on 19 Nov 2018
Resolution
6 Years Ago on 19 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Apr 2016
Accounts With Accounts Type Full
9 Years Ago on 12 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2015
Accounts With Accounts Type Full
10 Years Ago on 21 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Apr 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 02 Apr 2001 | |
| MOHUN, Michael Joseph | director | Nov 1990 | 15 Nov 2018 |
| RYAN, Christina Bridget | director | Dec 1960 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
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NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED, MOHUN, Michael Joseph are mutual persons.
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NEWGATE STREET SECRETARIES LIMITED, RYAN, Christina Bridget are mutual persons.
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MOHUN, Michael Joseph, WALSH, Paula Annette are mutual persons.
MOHUN, Michael Joseph, BRIERLEY, Heather Gwendolyn are mutual persons.
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