| Company Name | BTCS Nominees Limited |
|---|---|
| Directors | Gary Michael Killmister and Leslie Robert Hare |
| Company Status | Active |
| Company Number | 06391841 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gary Michael Killmister |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesterholme Acomb Hexham Northumberland NE46 4RT |
| Director Name | Mr Leslie Robert Hare |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2016(9 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
| Secretary Name | CI Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ |
| Director Name | Mr Rampersad Preetam Prayag |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Mauritus |
| Correspondence Address | 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ |
| Director Name | Miss Gyanisha Seegobin |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Corporate Secretray |
| Country of Residence | Mauritius |
| Correspondence Address | 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ |
| Director Name | Beresford Trust & Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 1001 Alexander House 35 Ebene Cybercity Ebene Quatres Bournes Mauritius |
| Secretary Name | Beresford Trust & Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 1001 Alexander House 35 Ebene Cybercity Ebene Quatres Bournes Mauritius |
| Secretary Name | Imara Trust Company (Mauritius) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 August 2016) |
| Correspondence Address | 1001 Alexander House 35 Ebene Cybercity Quatres Bournes Mauritius |
Location
| Registered Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Imara Trust Company (Mauritius) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 15 September 2022 | Registered office address changed from 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 15 September 2022 (1 page) |
| 28 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 11 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2021 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 5 October 2016 | Termination of appointment of Gyanisha Seegobin as a director on 2 August 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Rampersad Preetam Prayag as a director on 2 August 2016 (1 page) |
| 5 October 2016 | Appointment of Mr Leslie Robert Hare as a director on 5 October 2016 (2 pages) |
| 5 October 2016 | Appointment of Mr Leslie Robert Hare as a director on 5 October 2016 (2 pages) |
| 5 October 2016 | Termination of appointment of Gyanisha Seegobin as a director on 2 August 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Rampersad Preetam Prayag as a director on 2 August 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Imara Trust Company (Mauritius) Limited as a secretary on 2 August 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Imara Trust Company (Mauritius) Limited as a secretary on 2 August 2016 (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Secretary's details changed for Ci Accountancy Limited on 19 May 2014 (1 page) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 27 October 2014 (1 page) |
| 27 October 2014 | Secretary's details changed for Ci Accountancy Limited on 19 May 2014 (1 page) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 14 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Hexham NE46 4SH on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Hexham NE46 4SH on 30 May 2014 (1 page) |
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Termination of appointment of Beresford Trust & Corporate Services Limited as a director (1 page) |
| 29 October 2012 | Termination of appointment of Beresford Trust & Corporate Services Limited as a secretary (1 page) |
| 29 October 2012 | Appointment of Imara Trust Company (Mauritius) Limited as a secretary (2 pages) |
| 29 October 2012 | Appointment of Imara Trust Company (Mauritius) Limited as a secretary (2 pages) |
| 29 October 2012 | Termination of appointment of Beresford Trust & Corporate Services Limited as a director (1 page) |
| 29 October 2012 | Termination of appointment of Beresford Trust & Corporate Services Limited as a secretary (1 page) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 29 October 2009 | Director's details changed for Rampersad Preetam Prayag on 10 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Beresford Trust & Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Beresford Trust & Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gyanisha Seegobin on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Beresford Trust & Corporate Services Limited on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gyanisha Seegobin on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Rampersad Preetam Prayag on 10 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gyanisha Seegobin on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Beresford Trust & Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Beresford Trust & Corporate Services Limited on 10 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 8 October 2007 | Incorporation (18 pages) |
| 8 October 2007 | Incorporation (18 pages) |