Bt Convergent Solutions Limited

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dissolved
Unknown

Bt Convergent Solutions Limited

03238603•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

16/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Bt Convergent Solutions Limited (03238603) is a private limited with share capital incorporated on 16/08/1996 (29 years old) and registered in london, W1U7EU. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 16/08/1996
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neil pemberton
director
A
andrew bugler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Resolution
Category:Resolution
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Officers
Date:04-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Address
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Legacy
Category:Capital
Date:23-05-2005
Auditors Resignation Company
Category:Auditors
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Mortgage
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Mortgage
Date:12-06-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Officers
Date:30-04-2004
Resolution
Category:Resolution
Date:30-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Mortgage
Date:19-04-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2000
Legacy
Category:Capital
Date:16-02-2000
Resolution
Category:Resolution
Date:16-02-2000
Resolution
Category:Resolution
Date:16-02-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Mortgage
Date:03-08-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Address
Date:29-04-1999
Legacy
Category:Accounts
Date:29-04-1999
Legacy
Category:Capital
Date:26-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1997
Resolution
Category:Resolution
Date:06-10-1997
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Address
Date:02-05-1997
Legacy
Category:Officers
Date:29-08-1996
Legacy
Category:Officers
Date:29-08-1996
Legacy
Category:Address
Date:29-08-1996
Legacy
Category:Officers
Date:29-08-1996
Legacy
Category:Officers
Date:29-08-1996
Incorporation Company
Category:Incorporation
Date:16-08-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date23/10/2013
Latest Accounts31/03/2013

Trading Addresses

Skynet Systems, Cassini House, Witney, Oxfordshire, OX298SD
55 Baker Street, London, W1U7EURegistered

Contact

55 Baker Street, London, W1U7EU