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BT CONFERENCING VIDEO LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03744075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- DAVID STARK
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-26
- Dissolved on
- 2017-07-06
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WIRE ONE COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-03-31
⚠
- Last Return Made Up To:
- 2012-03-26
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BT CONFERENCING VIDEO LIMITED Company Description
- BT CONFERENCING VIDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 03744075. Its current trading status is "closed". It was registered 1999-03-26. It was previously called WIRE ONE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 55 .
Get BT CONFERENCING VIDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03744075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03744075#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 (2016-04-19) - 4.68
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-03-12) - MR04
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SPECIAL RESOLUTION TO WIND UP (2015-04-20) - LRESSP
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM (2015-04-21) - AD01
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DECLARATION OF SOLVENCY (2015-04-20) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-04-20) - 600
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keyboard_arrow_right 2014
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PREVEXT FROM 31/03/2014 TO 30/09/2014 (2014-12-10) - AA01
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DIRECTOR APPOINTED RACHEL STOKES (2014-11-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEARNETT (2014-07-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEDLOCK (2014-06-24) - TM01
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26/03/14 FULL LIST (2014-04-14) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARK / 18/03/2013 (2013-04-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
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26/03/13 FULL LIST (2013-04-24) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED STEPHEN MALCOLM FEARNETT (2012-12-20) - AP01
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DIRECTOR APPOINTED MR JONATHAN FREDERIK MEDLOCK (2012-12-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASSINGHAM (2012-12-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RACHEL STOKES (2012-04-27) - TM01
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26/03/12 FULL LIST (2012-04-21) - AR01
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DIRECTOR APPOINTED MR DAVID STARK (2012-02-01) - AP01
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DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM (2012-02-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBY (2012-02-01) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES HOBBY / 24/11/2011 (2011-11-25) - CH01
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26/03/11 FULL LIST (2011-04-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STOKES / 24/11/2011 (2011-11-25) - CH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANDERS (2010-11-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVICK (2010-11-19) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL O'LEARY / 30/09/2009 (2010-11-11) - CH01
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26/03/10 FULL LIST (2010-04-21) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-19) - AD03
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-04) - AA
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MICHAEL VINCENT LANDERS (2009-01-15) - 288a
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DIRECTOR APPOINTED MICHAEL NOVICK (2009-01-15) - 288a
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DIRECTOR APPOINTED BENJAMIN JAMES HOBBY (2009-01-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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DIRECTOR APPOINTED RACHEL O'LEARY (2009-04-07) - 288a
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES HOBBY / 26/10/2009 (2009-11-09) - CH01
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SAIL ADDRESS CREATED (2009-10-22) - AD02
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APPOINTMENT TERMINATED DIRECTOR DAVID FISK (2009-01-14) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOVICK / 26/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL O'LEARY / 26/10/2009 (2009-11-12) - CH01
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM (2009-07-17) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LANDERS / 26/10/2009 (2009-11-12) - CH01
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keyboard_arrow_right 2008
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PREVEXT FROM 31/12/2007 TO 31/03/2008 (2008-10-22) - 225
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MEMORANDUM OF ASSOCIATION (2008-08-06) - MEM/ARTS
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COMPANY NAME CHANGED WIRE ONE COMMUNICATIONS LIMITED (2008-08-04) - CERTNM
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APPOINTMENT TERMINATED SECRETARY KENNETH DESGARENNES (2008-07-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR KENT STEMPER (2008-07-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR LEO FLOTRON (2008-07-17) - 288b
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SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED (2008-07-01) - 288a
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DIRECTOR APPOINTED DAVID ROBERT FISK (2008-07-01) - 288a
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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NEW DIRECTOR APPOINTED (2008-02-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-08) - AA
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CAPITALS NOT ROLLED UP (2008-08-06) - 88(2)
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2007-07-12) - AA
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-08-16) - 363a
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keyboard_arrow_right 2006
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AD 19/11/04--------- (2006-04-27) - 88(2)R
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2006-04-20) - 363s
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-04-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-13) - AA
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COMPANY BUSINESS 19/11/04 (2006-04-27) - RES13
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-06) - AA
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COMPANY NAME CHANGED (2005-03-02) - CERTNM
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NEW SECRETARY APPOINTED (2005-11-11) - 288a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244
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DIRECTOR RESIGNED (2005-11-11) - 288b
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NEW DIRECTOR APPOINTED (2005-11-23) - 288a
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SECRETARY RESIGNED (2005-11-11) - 288b
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-04) - 244
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-02) - 288a
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SECRETARY RESIGNED (2003-11-12) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-05-28) - AA
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-04-07) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-07-11) - AA
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS (2002-04-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-07-13) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2001-07-12) - 225
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS (2001-04-17) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-09) - 395
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NEW DIRECTOR APPOINTED (1999-04-10) - 288a
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NEW SECRETARY APPOINTED (1999-04-10) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-10) - 288b
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DIRECTOR RESIGNED (1999-04-10) - 288b
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INCORPORATION DOCUMENTS (1999-03-26) - NEWINC
