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B.T.B. (ISLINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.t.b. (islington) Limited. The company was founded 31 years ago and was given the registration number 02770320. The firm's registered office is in LONDON. You can find them at 1,341 High Road, Whetstone, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:B.T.B. (ISLINGTON) LIMITED
Company Number:02770320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 1992
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1,341 High Road, Whetstone, London, N20 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Woodlands Avenue, Finchley, London, N3 2NR

Director03 December 1992Active
18 Woodlands Avenue, Finchley, London, N3 2NR

Secretary03 December 1992Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary03 December 1992Active
1,341 High Road, Whetstone, London, N20 9HR

Secretary24 January 2010Active
8 Claire House, 400 Fullwell Avenue, Clayhall Ilford, IG5 0RS

Director03 December 1992Active
18 Woodlands Avenue, London, N3 2NR

Director01 March 2000Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director03 December 1992Active

People with Significant Control

Mr Gordon Keith William Bush
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:18, Woodlands Avenue, London, England, N3 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-10Resolution

Resolution.

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2020-06-10Insolvency

Liquidation voluntary statement of affairs.

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2020-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-26Officers

Termination secretary company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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