Btc Group Limited was dissolved on 2021-07-13.
Btc Group was a private limited company that was located at 100 Avebury Boulevard, Milton Keynes, MK9 1FH, UNITED KINGDOM. This company (incorporated on 2018-04-24) was run by 3 directors and 2 secretaries.
Director Jo-An L. who was appointed on 24 April 2018.
Director Robert B. who was appointed on 24 April 2018.
Director Christopher M. who was appointed on 24 April 2018.
Moving on to the secretaries, we can name:
Robert B. appointed on 24 April 2018,
Jo-An L. (appointed on 24 April 2018).
The company was classified as "activities of other holding companies n.e.c." (64209).
According to the Companies House database, there was a name change on 2018-05-30, their previous name was Shoo 813aa.
The most recent confirmation statement was filed on 2020-04-23 and last time the annual accounts were filed was on 30 April 2019.
| Office Address | 100 Avebury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FH |
| Country of origin | United Kingdom |
| Registration Number | 11326248 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Date of Dissolution | Tue, 13th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 30th Apr 2021 |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Fri, 7th May 2021 |
| Last confirmation statement dated | Thu, 23rd Apr 2020 |
Position: Director
Appointed: 24 April 2018
Position: Secretary
Appointed: 24 April 2018
Position: Secretary
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
Eugene G.
| Notified on | 14 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Geiger Ltd
Witan Gate House 500-600 Witan Gate West, Milton Keynes, MK9 1SH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11239381 |
| Notified on | 24 April 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geiger International Llc
70 Mount Hope Avenue, Lewiston, Me, 04240, United States
| Legal authority | Maine, United States |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Maine |
| Registration number | 20184676dc |
| Notified on | 14 June 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 813aa | May 30, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, July 2021 |
gazette | Free Download (1 page) |
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