Bt Forty-Six

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dissolved
Unknown

Bt Forty-six

02325907•Private Unlimited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

07/12/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bt Forty-six (02325907) is a private unlimited with share capital incorporated on 07/12/1988 (37 years old) and registered in london, EC4A3TR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 07/12/1988
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
L
leslie charles winnister
director
P
philip norman allenby
director
G
glyn parry
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:15-09-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-02-2014
Change Sail Address Company
Category:Address
Date:12-02-2014
Resolution
Category:Resolution
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Auditors Resignation Company
Category:Auditors
Date:12-04-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:08-10-2001
Resolution
Category:Resolution
Date:20-08-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:15-10-1999
Resolution
Category:Resolution
Date:07-05-1999
Resolution
Category:Resolution
Date:06-05-1999
Resolution
Category:Resolution
Date:06-05-1999
Resolution
Category:Resolution
Date:06-05-1999
Legacy
Category:Capital
Date:06-05-1999
Legacy
Category:Capital
Date:02-05-1999
Memorandum Articles
Category:Incorporation
Date:02-05-1999
Resolution
Category:Resolution
Date:02-05-1999
Resolution
Category:Resolution
Date:02-05-1999
Resolution
Category:Resolution
Date:22-01-1999
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Annual Return
Date:19-10-1998
Resolution
Category:Resolution
Date:09-10-1998
Resolution
Category:Resolution
Date:09-10-1998
Resolution
Category:Resolution
Date:09-10-1998
Legacy
Category:Capital
Date:30-09-1998
Resolution
Category:Resolution
Date:30-09-1998
Resolution
Category:Resolution
Date:30-09-1998
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:28-09-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:28-09-1998
Legacy
Category:Reregistration
Date:28-09-1998
Legacy
Category:Reregistration
Date:28-09-1998
Legacy
Category:Reregistration
Date:28-09-1998
Resolution
Category:Resolution
Date:28-09-1998
Resolution
Category:Resolution
Date:28-09-1998
Accounts With Made Up Date
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Made Up Date
Category:Accounts
Date:17-07-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Annual Return
Date:20-10-1996
Legacy
Category:Officers
Date:19-09-1996
Accounts With Made Up Date
Category:Accounts
Date:29-08-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date25/10/2013
Latest Accounts31/03/2013

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR