About

Registered Number: 00928440
Date of Incorporation: 07/03/1968 (56 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (5 years and 11 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

B.T.I. Investments was registered on 07 March 1968 with its registered office in London. The companies directors are Smith, Robin, Jefferies, Barry, Mcgloin, Kenneth Joseph, Shraga, Michael Robert. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERIES, Barry N/A 28 March 2002 1
MCGLOIN, Kenneth Joseph 12 October 1994 29 July 1997 1
SHRAGA, Michael Robert 29 July 1997 01 February 2000 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Robin 14 August 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2018
LIQ13 - N/A 15 February 2018
LIQ03 - N/A 09 January 2018
AD01 - Change of registered office address 18 November 2016
RESOLUTIONS - N/A 16 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 November 2016
4.70 - N/A 16 November 2016
RESOLUTIONS - N/A 21 September 2016
AA - Annual Accounts 05 September 2016
AP01 - Appointment of director 18 August 2016
TM01 - Termination of appointment of director 10 August 2016
SH19 - Statement of capital 15 July 2016
RESOLUTIONS - N/A 14 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 July 2016
CAP-SS - N/A 14 July 2016
AR01 - Annual Return 10 February 2016
AP03 - Appointment of secretary 10 November 2015
TM02 - Termination of appointment of secretary 27 October 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 06 August 2014
MISC - Miscellaneous document 09 April 2014
MISC - Miscellaneous document 31 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 February 2013
RESOLUTIONS - N/A 05 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 27 September 2010
TM01 - Termination of appointment of director 16 September 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 12 December 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 23 February 2006
363a - Annual Return 27 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 30 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
363a - Annual Return 29 December 2003
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 20 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
363a - Annual Return 20 November 2002
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288c - Notice of change of directors or secretaries or in their particulars 31 January 2002
363a - Annual Return 16 November 2001
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 20 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288c - Notice of change of directors or secretaries or in their particulars 08 June 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
287 - Change in situation or address of Registered Office 30 December 1999
363s - Annual Return 02 December 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
AA - Annual Accounts 01 August 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
363a - Annual Return 12 November 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
AA - Annual Accounts 19 October 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
363a - Annual Return 10 November 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
AUD - Auditor's letter of resignation 13 July 1997
AA - Annual Accounts 08 July 1997
363a - Annual Return 28 November 1996
AA - Annual Accounts 03 November 1996
288 - N/A 12 June 1996
363x - Annual Return 17 January 1996
288 - N/A 17 January 1996
AA - Annual Accounts 03 July 1995
RESOLUTIONS - N/A 17 February 1995
RESOLUTIONS - N/A 17 February 1995
RESOLUTIONS - N/A 30 November 1994
RESOLUTIONS - N/A 30 November 1994
MISC - Miscellaneous document 30 November 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 November 1994
363x - Annual Return 28 November 1994
CERT3 - Re-registration of a company from limited to unlimited 15 November 1994
MAR - Memorandum and Articles - used in re-registration 15 November 1994
49(8)(b) - N/A 15 November 1994
49(8)(a) - N/A 15 November 1994
49(1) - Application by a limited company to be re-registered as unlimited 15 November 1994
288 - N/A 15 November 1994
288 - N/A 04 November 1994
288 - N/A 26 October 1994
288 - N/A 20 October 1994
AA - Annual Accounts 26 July 1994
288 - N/A 14 December 1993
288 - N/A 08 December 1993
363x - Annual Return 03 December 1993
AA - Annual Accounts 08 November 1993
363x - Annual Return 17 November 1992
AA - Annual Accounts 06 November 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 09 October 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
RESOLUTIONS - N/A 24 September 1992
88(2)P - N/A 24 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
123 - Notice of increase in nominal capital 24 September 1992
363x - Annual Return 26 November 1991
AA - Annual Accounts 16 September 1991
288 - N/A 07 June 1991
288 - N/A 20 December 1990
363a - Annual Return 14 November 1990
AA - Annual Accounts 05 November 1990
288 - N/A 23 April 1990
363 - Annual Return 08 December 1989
288 - N/A 26 October 1989
AA - Annual Accounts 13 October 1989
288 - N/A 28 September 1989
287 - Change in situation or address of Registered Office 10 April 1989
288 - N/A 30 March 1989
288 - N/A 22 March 1989
363 - Annual Return 06 December 1988
288 - N/A 28 November 1988
AA - Annual Accounts 17 October 1988
288 - N/A 10 October 1988
RESOLUTIONS - N/A 04 October 1988
288 - N/A 21 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 23 September 1987
288 - N/A 16 September 1987
363 - Annual Return 22 January 1987
288 - N/A 10 October 1986
AA - Annual Accounts 02 October 1986
288 - N/A 27 June 1986
AA - Annual Accounts 21 December 1985
AA - Annual Accounts 24 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.