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The Open Database Of The Corporate World

BROADBAND VENTURES LIMITED

Company Number
01890998
Status
Dissolved
Incorporation Date
28 February 1985 (almost 37 years ago)
Dissolution Date
27 January 2012
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Latest Accounts Date
2009-03-31
Annual Return Last Made Up Date
2010-12-20
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

BT NINETY-ONE LIMITED,

Appointment of Liquidators,

BT NINETY-ONE LIMITED,

BT NINETY-ONE LIMITED,

Filings

Filing Date Title Description
2012-01-27 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2011-10-27 Filing dated 27 October 2011 Return of final meeting in a members' voluntary winding up details
2011-04-27 Filing dated 27 April 2011 Resolutions details
2011-04-27 Filing dated 27 April 2011 Statement by directors details
2011-04-27 Filing dated 27 April 2011 Solvency statement dated 03/02/11 details
2011-04-27 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2011-04-27 details
2011-04-27 Filing dated 27 April 2011 Statement of capital on 2011-04-27 details
2011-02-21 Change of registered office address Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-21 details
2011-02-17 Filing dated 17 February 2011 Resolutions details
2011-02-17 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-02-17 Filing dated 17 February 2011 Declaration of solvency details
2011-02-14 Change of director's details Director's details changed for Mr Michael John Cole on 2011-02-01 details
2011-02-11 Change of director's details Director's details changed for Mr John Christopher Challis on 2011-02-01 details
2011-01-10 Annual Return Annual return made up to 2010-12-20 with full list of shareholders details
2010-12-30 Change of accounting reference date Previous accounting period extended from 2010-03-31 to 2010-06-30 details
2010-01-13 Annual Return Annual return made up to 2009-12-20 with full list of shareholders details
2009-11-25 Change of director's details Director's details changed for John Christopher Challis on 2009-10-26 details
2009-11-23 Change of director's details Director's details changed for Michael John Cole on 2009-10-26 details
2009-08-18 Annual Accounts Full accounts made up to 2009-03-31 details
2009-04-02 Filing dated 2 April 2009 Director appointed michael john cole details

Industry codes

Code Description Code scheme
92.12 Motion picture and video distribution UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 23 2016

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