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BTB Mailflight Limited
BTB Mailflight Limited is a dissolved company incorporated on 26 October 1971 with the registered office located in Weybridge, Surrey. BTB Mailflight Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2024
(10 months ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01028718
Private limited company
Age
53 years
Incorporated
26 October 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BTB Mailflight Limited
Contact
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
Same address for the past
5 years
Companies in KT13 8AL
Telephone
01234840222
Email
Available in Endole App
Website
Asendia.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Marc Michel Pontet
Director • French • Lives in France • Born in Nov 1966
Mr Simon Batt
Director • None • British • Lives in England • Born in Mar 1977
Anthony Reilly
Secretary • British • Born in Jun 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asendia UK Limited
Mr Simon Batt is a mutual person.
Active
Swiss Post International (UK) Limited
Mr Marc Michel Pontet and Mr Simon Batt are mutual people.
Dissolved
BTB Mailflight Holdings Limited
Mr Marc Michel Pontet and Mr Simon Batt are mutual people.
Dissolved
Wndirect Limited
Mr Marc Michel Pontet and Mr Simon Batt are mutual people.
Dissolved
WN TPC Limited
Mr Marc Michel Pontet and Mr Simon Batt are mutual people.
Dissolved
MCM Direct Limited
Mr Simon Batt is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 9 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 17 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Solvency Statement dated 26/06/24
Submitted on 27 Jun 2024
Statement by Directors
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
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Repayment History
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