Dissolved
Dissolved 2017-08-22
Company Information for BTM MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, HA0,
|
Company Registration Number
06553348
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
---|---|
BTM MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06553348 | |
---|---|---|
Date formed | 2008-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB470680975 |
Last Datalog update: | 2017-08-17 21:14:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BTM MANAGEMENT, LLC | 6431 SOUTHWEST BLVD BENBROOK Texas 76132 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-12-17 | |
BTM MANAGEMENT INC. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2001-06-04 | |
BTM MANAGEMENT SERVICES PRIVATE LIMITED | S-64 1ST FLOOR GREATER KAILASH PART-I NEW DELHI Delhi 110048 | ACTIVE | Company formed on the 2010-10-28 | |
BTM MANAGEMENT SERVICES PTE LTD | RAEBURN PARK Singapore 088702 | Active | Company formed on the 2008-09-10 | |
BTM MANAGEMENT SERVICES LLC | Georgia | Unknown | ||
BTM MANAGEMENT LLC | Georgia | Unknown | ||
BTM MANAGEMENT GROUP LLC | Michigan | UNKNOWN | ||
BTM MANAGEMENT LLP | New Jersey | Unknown | ||
BTM MANAGEMENT INCORPORATED | California | Unknown | ||
BTM MANAGEMENT LLC | 11617 SPRING CYPRESS RD STE C TOMBALL TX 77377 | Active | Company formed on the 2019-10-01 | |
BTM MANAGEMENT SERVICES LLC | Georgia | Unknown | ||
BTM MANAGEMENT INC. | 269 N. UNIVERSITY DRIVE PEMBROKE PINES FL 33024 | Active | Company formed on the 2020-07-14 | |
BTM MANAGEMENT LIMITED | 3 COLDBATH SQUARE LONDON EC1R 5HL | Active | Company formed on the 2024-04-19 |
Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
||
ALEXANDRO LEOPOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLETTA INC |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
PAUL KYTHREOTIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEY SURGERY HOLDINGS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
QUINTA ESSENTIA HOLDING LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-05-20 | Active | |
BLADENE LIMITED | Company Secretary | 2013-09-25 | CURRENT | 1987-11-25 | Active | |
AGUSTA LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
REEFEROSE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1997-07-10 | Active | |
NORMAN ESTATE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1993-09-02 | Active | |
BAYSTER LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
WAKESHAW LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
GAUGELLA LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
DEMRA UK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 | |
SIX CONTINENTS AERO PARTNERS LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-09-29 | |
TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 | |
COMPATEL LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
MANSION PARTNER LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 | |
WILLOW PROMOTIONS LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
PERSEDGE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 | |
BRUGHSHIRE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
GLOBAL CONSTRUCTION INVESTMENTS LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
INFOBIP LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Company Secretary | 2009-11-14 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 | |
TEROACH LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-07-19 | |
MARVESSA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
CHOO, NORTON & LAMBALLE LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
WORLDWIDE SURFACES LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-04-19 | |
EUROSTAAL TRADING LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-05-10 | |
MADDISON ASSOCIATES LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 | |
GARNEX TRADING LIMITED | Company Secretary | 2009-03-05 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
FRANTOS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-04-04 | |
AMCAY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
BESTING LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
CASAMO LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
HUSKS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
REGENT FINANCE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
FOOD 4 ALL LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
HUACO LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
ANYEMANYA LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
ICOM GAS SYSTEMS LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 | |
VENLEY STAR LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-07-19 | |
MARBAYA LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 | |
BALLASPUR LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-09 | |
MOVIE SERVICES LIMITED | Director | 2013-02-13 | CURRENT | 1995-04-19 | Dissolved 2014-05-06 | |
EUROPEAN CONTAINERS LIMITED | Director | 2013-02-13 | CURRENT | 2005-06-08 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 FULL LIST | |
AR01 | 02/04/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRO LEOPOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | |
AR01 | 02/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 02/04/11 FULL LIST | |
AR01 | 02/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 02/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 02/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL KYTHREOTIS | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED BARLETTA INC | |
288a | SECRETARY APPOINTED LONDON SECRETARIES LIMITED | |
88(2) | AD 02/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BTM MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |