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Dato Capital United Kingdom

Bt Centre Nominee 1 LTD

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Reports

Full Company ReportBT CENTRE NOMINEE 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FLATPROFIT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04107872
Record last updated Monday, January 11, 2016 4:01:00 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 757 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Buying & sell own real estate

Charts

Visits

BT CENTRE NOMINEE 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-110123
Document Type Publication date Download link
Registry Oct 9, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 9, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 7, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 8, 2011 Change of registered office address Change of registered office address
Registry Nov 7, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 21, 2011 Solvency statement Solvency statement
Registry Oct 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 21, 2011 Statement of capital Statement of capital
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Change of particulars for director 4107... Change of particulars for director 4107...
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 4107... Change of particulars for director 4107...
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Director 4107... Resignation of one Director 4107...
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 1, 2010 Resignation of a woman Resignation of a woman
Registry Jun 7, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Director and Real Estate Legal Manager Appointment of a man as Director and Real Estate Legal Manager
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 13, 2009 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 4107... Change of particulars for director 4107...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2009 Resignation of a woman Resignation of a woman
Registry Mar 30, 2009 Appointment of a woman Appointment of a woman
Registry Dec 15, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Appointment of a woman Appointment of a woman
Registry Apr 24, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 17, 2006 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Sep 16, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Appointment of a woman Appointment of a woman
Registry Sep 6, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 6, 2005 Annual return Annual return
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 13, 2004 Resignation of one Finance Director Intern and one Director (a man) Resignation of one Finance Director Intern and one Director (a man)
Registry Dec 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2002 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 12, 2002 Resignation of a woman Resignation of a woman
Registry May 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 30, 2002 Memorandum of association Memorandum of association
Registry Apr 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Company name change Company name change
Registry Apr 11, 2002 Appointment of a woman Appointment of a woman
Registry Apr 11, 2002 Change of name certificate Change of name certificate
Registry Dec 7, 2001 Annual return Annual return
Registry Feb 19, 2001 Elective resolution Elective resolution
Registry Feb 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2000 Change in situation or address of registered office 4107... Change in situation or address of registered office 4107...
Registry Dec 12, 2000 Appointment of a director Appointment of a director

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