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BTEXACT TECHNOLOGIES LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04191470
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- MOHUN, Michael Joseph
- Prokuristen
- NEWGATE STREET SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2001
- Gelöscht am:
- 2020-04-10
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- British Telecommunications Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEWGATE RESEARCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-04-02
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BTEXACT TECHNOLOGIES LIMITED Firmenbeschreibung
- BTEXACT TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04191470. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.04.2001 registriert. BTEXACT TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWGATE RESEARCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über 55 erreicht werden.
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Sie befinden sich hier: Btexact Technologies Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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legacy (2018-11-19) - CAP-SS
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resolution (2018-11-19) - RESOLUTIONS
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legacy (2018-11-19) - SH20
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resolution (2018-12-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-18) - 600
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liquidation-voluntary-declaration-of-solvency (2018-12-18) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2018-11-19) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-full (2013-12-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-dormant (2011-06-21) - AA
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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 (2011-02-09) - CH01
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capital-allotment-shares (2011-12-01) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-04-27) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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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-dormant (2009-07-27) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-09) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-04-20) - 363a
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legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-11) - AA
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-01-19) - AA
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legacy (2004-04-19) - 363a
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legacy (2004-05-12) - 288b
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accounts-with-accounts-type-dormant (2004-12-15) - AA
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legacy (2004-05-13) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-18) - AUD
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legacy (2003-04-11) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-26) - AA
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
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legacy (2002-05-01) - 363a
keyboard_arrow_right 2001
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resolution (2001-07-17) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-03) - CERTNM
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legacy (2001-05-04) - 225
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incorporation-company (2001-04-02) - NEWINC