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BTEXACT VENTURING LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04335507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MOHUN, Michael Joseph
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-06
- Dissolved on
- 2020-04-10
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXACT ONE LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-06
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BTEXACT VENTURING LIMITED Company Description
- BTEXACT VENTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 04335507. Its current trading status is "closed". It was registered 2001-12-06. It was previously called EXACT ONE LIMITED. It has declared SIC or NACE codes as "77400". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at 55 .
Get BTEXACT VENTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btexact Venturing Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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liquidation-voluntary-declaration-of-solvency (2019-01-14) - LIQ01
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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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liquidation-voluntary-appointment-of-liquidator (2018-12-18) - 600
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resolution (2018-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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accounts-with-accounts-type-full (2014-01-09) - AA
keyboard_arrow_right 2013
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resolution (2013-09-05) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-10-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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accounts-with-accounts-type-full (2011-11-09) - AA
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termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-04-17) - 288a
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288b
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legacy (2005-06-22) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-12-16) - 363a
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legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363a
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legacy (2004-12-08) - 288a
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legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-full (2003-10-08) - AA
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auditors-resignation-company (2003-04-18) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-02) - 225
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legacy (2002-12-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288a
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legacy (2001-12-17) - 288b
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certificate-change-of-name-company (2001-12-12) - CERTNM
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incorporation-company (2001-12-06) - NEWINC