Bt Nordics Limited in London

Bt Nordics Limited

Bt Nordics started in year 2000 as Private Limited Company with registration number 03983000. The Bt Nordics company has been functioning successfully for twenty four years now and its status is converted / closed. The firm's office is based in St Bartholomew's Hospital at 81 Newgate Street. Postal code: EC1A 7AJ. Since Wed, 9th Apr 2003 Bt Nordics Limited is no longer carrying the name Bt Ignite Nordics.

Bt Nordics Limited Address / Contact

Office Address	81 Newgate Street
Office Address2	London
Town	St Bartholomew's Hospital
Post code	EC1A 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983000
Date of Incorporation	Tue, 25th Apr 2000
Date of Dissolution	Tue, 3rd Jun 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Fri, 23rd May 2014
Return last made up date	Thu, 25th Apr 2013

Company staff

Philip A.

Position: Director

Appointed: 14 October 2013

Christina R.

Position: Director

Appointed: 11 November 2010

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2000

Michael C.

Position: Director

Appointed: 14 October 2013

Resigned: 28 February 2014

Michael C.

Position: Director

Appointed: 07 March 2013

Resigned: 14 October 2013

Helen A.

Position: Director

Appointed: 11 November 2010

Resigned: 11 November 2010

Louise B.

Position: Director

Appointed: 01 June 2009

Resigned: 14 October 2013

Rudolf R.

Position: Director

Appointed: 21 February 2006

Resigned: 01 June 2009

Christopher C.

Position: Director

Appointed: 12 August 2002

Resigned: 08 May 2003

Anders W.

Position: Director

Appointed: 12 August 2002

Resigned: 30 April 2007

Sandra S.

Position: Director

Appointed: 12 August 2002

Resigned: 08 September 2003

Helen A.

Position: Director

Appointed: 18 July 2002

Resigned: 30 December 2010

Derek B.

Position: Director

Appointed: 10 August 2001

Resigned: 27 June 2006

Katherine W.

Position: Director

Appointed: 25 April 2000

Resigned: 15 July 2002

Robert H.

Position: Director

Appointed: 25 April 2000

Resigned: 01 December 2001

Paula W.

Position: Director

Appointed: 25 April 2000

Resigned: 16 July 2002

Company previous names

Bt Ignite Nordics	April 9, 2003
Bt Sixty-five	July 16, 2001
Venation	February 16, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 21st, May 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Mar 2013: 7.00 GBP filed on: 15th, March 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, April 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, April 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 29th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 29th, December 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Mon, 1st Oct 2001. Value of each share 1 £. filed on: 19th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Mon, 1st Oct 2001. Value of each share 1 £. filed on: 19th, June 2002	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, December 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 15th, May 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2000	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2000	incorporation	Free Download (32 pages)