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Btexact Technologies Limited

Btexact Technologies Limited is a dissolved company incorporated on 2 April 2001 with the registered office located in London, Greater London. Btexact Technologies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 April 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04191470
Private limited company
Age
24 years
Incorporated 2 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 6 years
Telephone
0800484844
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary Manager • Australian • Lives in UK • Born in Nov 1990
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Secretary • Corporate Body • British
British Telecommunications Plc
PSC
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Mutual Companies
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Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£23.41K
Decreased by £8.34K (-26%)
Total Liabilities
-£6.82K
Decreased by £3.07K (-31%)
Net Assets
£16.59K
Decreased by £5.27K (-24%)
Debt Ratio (%)
29%
Decreased by 2.01% (-6%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Apr 2020
Registered Address Changed
6 Years Ago on 2 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Dec 2018
Declaration of Solvency
6 Years Ago on 18 Dec 2018
Nigel Winston Lecky Resigned
6 Years Ago on 16 Nov 2018
Peter Anthony Ratcliffe Resigned
6 Years Ago on 16 Nov 2018
Mrs Christina Bridget Ryan Appointed
6 Years Ago on 15 Nov 2018
Mr Michael Joseph Mohun Appointed
6 Years Ago on 15 Nov 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2020
Liquidators' statement of receipts and payments to 30 December 2019
Submitted on 10 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2020
Liquidators' statement of receipts and payments to 21 November 2019
Submitted on 10 Jan 2020
Termination of appointment of Peter Anthony Ratcliffe as a director on 16 November 2018
Submitted on 5 Mar 2019
Termination of appointment of Nigel Winston Lecky as a director on 16 November 2018
Submitted on 5 Mar 2019
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2 January 2019
Submitted on 2 Jan 2019
Declaration of solvency
Submitted on 18 Dec 2018
Appointment of a voluntary liquidator
Submitted on 18 Dec 2018
Resolutions
Submitted on 18 Dec 2018
Repayment History
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