BT TELCONSULT LIMITED

Company Number: 01487189

dissolved          Qynn Score: 0

Summary

Formed in 1980, BT TELCONSULT LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Mar 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Mar 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2014

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

11

Address

55 Baker Street London W1U 7EU

Effective From

11/07/2016

Effective to

Current

SIC CODES

61900

Other telecommunications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
 
  
    
 
  
     
     
    
 
         
       
 
 
 
      
 
  
  
           
           
    
  

Activity

Most Active Year

2010

Events

8

1

0

2

0

0

0

5

0

Most Active Month

Jul 2016

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

14/03/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/11/2018

Filing Date

14/12/2018

Action Date

27/11/2018

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

14/12/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/06/2018

Filing Date

26/07/2018

Action Date

29/06/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/06/2017

Filing Date

26/07/2017

Action Date

29/06/2017

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11/07/2016

Filing Date

11/07/2016

Action Date

11/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/07/2016

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

08/07/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

08/07/2016

Action Date

n/a

Appointment of Ms Nicola Brenchley

Type

Officers

Description

Appointment of Ms Nicola Brenchley as a director on 24/06/2016

Filing Date

24/06/2016

Action Date

24/06/2016

Termination of appointment of Andrew Dodsworth

Type

Officers

Description

Termination of appointment of Andrew Dodsworth as a director on 16/03/2016

Filing Date

16/03/2016

Action Date

16/03/2016

Appointment of Mr Alberto Buffa

Type

Officers

Description

Appointment of Mr Alberto Buffa as a director on 15/03/2016

Filing Date

15/03/2016

Action Date

15/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2015 to 30/09/2015

Filing Date

15/12/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

22/10/2015

Termination of appointment of Christina Bridget Ryan

Type

Officers

Description

Termination of appointment of Christina Bridget Ryan as a secretary on 06/03/2015

Filing Date

10/03/2015

Action Date

06/03/2015

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary on 06/03/2015

Filing Date

10/03/2015

Action Date

06/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

11/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2014 with full list of shareholders

Filing Date

05/11/2014

Action Date

22/10/2014

Termination of appointment of Beatrice Butsana-Sita

Type

Officers

Description

Termination of appointment of Beatrice Butsana-Sita as a director on 25/09/2014

Filing Date

25/09/2014

Action Date

25/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/08/2014

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

14/08/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

22/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

05/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2012 with full list of shareholders

Filing Date

16/11/2012

Action Date

22/10/2012

Termination of appointment of Colin John Brooks

Type

Officers

Description

Termination of appointment of Colin John Brooks as a director on 31/05/2012

Filing Date

01/06/2012

Action Date

31/05/2012

Appointment of Beatrice Butsana-Sita

Type

Officers

Description

Appointment of Beatrice Butsana-Sita as a director on 31/05/2012

Filing Date

01/06/2012

Action Date

31/05/2012

Appointment of Andrew Dodsworth

Type

Officers

Description

Appointment of Andrew Dodsworth as a director on 31/05/2012

Filing Date

01/06/2012

Action Date

31/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

21/12/2011

Action Date

31/03/2011

Director Details Changed for Mr Martin Schroder

Type

Officers

Description

Directors details changed for Mr Martin Schroder on 24/11/2011

Filing Date

25/11/2011

Action Date

24/11/2011

Director Details Changed for Mr Colin John Brooks

Type

Officers

Description

Directors details changed for Mr Colin John Brooks on 24/11/2011

Filing Date

25/11/2011

Action Date

24/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2011 with full list of shareholders

Filing Date

11/11/2011

Action Date

22/10/2011

Termination of appointment of David Penney

Type

Officers

Description

Termination of appointment of David Penney as a director

Filing Date

31/05/2011

Action Date

n/a

Secretarys Details Changed for Mrs Christina Bridget Ryan

Type

Officers

Description

Secretarys details changed for Mrs Christina Bridget Ryan on 01/02/2011

Filing Date

14/02/2011

Action Date

01/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

30/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2010 with full list of shareholders

Filing Date

17/11/2010

Action Date

22/10/2010

Appointment of Mr Colin John Brooks

Type

Officers

Description

Appointment of Mr Colin John Brooks as a director

Filing Date

25/06/2010

Action Date

n/a

Appointment of Mr Martin Schroder

Type

Officers

Description

Appointment of Mr Martin Schroder as a director

Filing Date

30/03/2010

Action Date

n/a

Termination of appointment of Donald Nelson

Type

Officers

Description

Termination of appointment of Donald Nelson as a director

Filing Date

12/03/2010

Action Date

n/a

Termination of appointment of Helen Ashton

Type

Officers

Description

Termination of appointment of Helen Ashton as a director

Filing Date

23/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

04/02/2010

Action Date

31/03/2009

Termination of appointment of Brian Clement Armstrong

Type

Officers

Description

Termination of appointment of Brian Clement Armstrong as a director

Filing Date

01/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BT TELCONSULT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BT TELCONSULT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/03/2010

Tenure

10 Yrs 8 Mths

Shareholding

n/a

Born

January 1962

Date Joined

15/03/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

August 1985

Date Joined

24/06/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

September 1968

Active/Resigned

Directors Shareholding

Date Joined

06/03/2015

Tenure

5 Yrs 9 Mths

% Holding

Largest to Smallest

BT HOLDINGS LIMITED

Age

Total Shareholding

499,999

% of Company Owned

100.0%

BT NOMINEES LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/05/2012

Tenure

3 Yrs 9 Mths

Date Resigned

16/03/2016

Type

Director

Date Joined

31/05/2012

Tenure

2 Yrs 3 Mths

Date Resigned

25/09/2014

Type

Director

Date Joined

25/06/2010

Tenure

1 Yr 11 Mths

Date Resigned

31/05/2012

Type

Director

Date Joined

27/09/2002

Tenure

8 Yrs 7 Mths

Date Resigned

27/05/2011

Type

Director

Date Joined

30/01/2009

Tenure

1 Yr

Date Resigned

22/02/2010

Type

Director

Date Joined

14/08/2008

Tenure

1 Yr 6 Mths

Date Resigned

22/02/2010

Type

Director

Date Joined

18/07/2006

Tenure

3 Yrs 6 Mths

Date Resigned

31/01/2010

Type

Director

Date Joined

24/07/2006

Tenure

2 Yrs 8 Mths

Date Resigned

30/03/2009

Type

Director

Date Joined

29/11/2006

Tenure

2 Yrs 3 Mths

Date Resigned

30/03/2009

Type

Director

Date Joined

30/01/2007

Tenure

1 Yr

Date Resigned

22/02/2008

Type

Director

Date Joined

29/04/2002

Tenure

4 Yrs 9 Mths

Date Resigned

30/01/2007

Type

Director

Date Joined

18/08/2003

Tenure

3 Yrs 5 Mths

Date Resigned

30/01/2007

Type

Director

Date Joined

22/07/2004

Tenure

2 Yrs

Date Resigned

24/07/2006

Type

Director

Date Joined

02/03/2004

Tenure

2 Yrs 4 Mths

Date Resigned

18/07/2006

Type

Director

Date Joined

27/09/2002

Tenure

2 Yrs 4 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

03/02/2003

Tenure

1 Yr

Date Resigned

02/03/2004

Type

Director

Date Joined

16/03/2000

Tenure

2 Yrs 7 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

05/02/1996

Tenure

6 Yrs 5 Mths

Date Resigned

16/07/2002

Type

Director

Date Joined

20/09/1994

Tenure

6 Yrs 9 Mths

Date Resigned

06/07/2001

Type

Director

Date Joined

05/02/1996

Tenure

3 Yrs 10 Mths

Date Resigned

21/12/1999

Type

Director

Date Joined

22/01/1999

Tenure

Date Resigned

29/01/1999

Type

Director

Date Joined

29/05/1996

Tenure

Date Resigned

07/06/1996

Type

Director

Date Joined

29/05/1996

Tenure

Date Resigned

07/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1994

Type

Secretary

Date Joined

10/11/2000

Tenure

14 Yrs 3 Mths

Date Resigned

06/03/2015

Type

Secretary

Date Joined

13/10/2005

Tenure

1 Yr 5 Mths

Date Resigned

29/03/2007

Type

Secretary

Date Joined

20/06/2005

Tenure

3 Mths

Date Resigned

13/10/2005

Type

Secretary

Date Joined

26/07/1995

Tenure

8 Yrs 9 Mths

Date Resigned

26/04/2004

Type

Secretary

Date Joined

31/07/2000

Tenure

3 Mths

Date Resigned

10/11/2000

Type

Secretary

Date Joined

26/07/1995

Tenure

5 Yrs

Date Resigned

31/07/2000

Type

Secretary

Date Joined

20/10/1997

Tenure

1 Yr 4 Mths

Date Resigned

10/03/1999

Type

Secretary

Date Joined

19/01/1995

Tenure

6 Mths

Date Resigned

26/07/1995

Type

Secretary

Date Joined

03/09/1993

Tenure

1 Yr 5 Mths

Date Resigned

17/02/1995

Type

Secretary

Date Joined

03/09/1993

Tenure

1 Yr 4 Mths

Date Resigned

12/01/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/09/1993

BT TELCONSULT LIMITED currently has no recorded persons with significant control.