BT CONVERGENT SOLUTIONS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BT CONVERGENT SOLUTIONS LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03238603
Incorporation Date:
16 Aug 1996
Financial Year End:
30 Sep
Capital:
£10.00 on 20 Aug 2014
For period ending:
31 Mar 2013
Filed on:
24 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2014
Filed on:
20 Aug 2014
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Map


Notices published in the Gazette

5 Oct 2016

BT CONVERGENT SOLUTIONS LIMITED (Company Number 03238603) Previous Name of Company: Skynet Systems Limited (20/12/2005) Registered office: (Former): 81 Newgate Street, London, EC1A 7AJ The Company's registered office is 55 Baker Street, London, W1U 7EU and has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 15 November 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/BT. Dated: 28 September 2016 Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 April 2015. Malcolm Cohen , Liquidator

16 Apr 2015

BT CONVERGENT SOLUTIONS LIMITED (Company Number 03238603) Previous Name of Company: Skynet Systems Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Skynet Systems, Cassini House, Witney, Oxfordshire OX29 8SJ At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 9 April 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 4 That the Liquidator’s fees are to be paid on a fixed fee basis. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 9 April 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/BT. Neil Pemberton, Director

16 Apr 2015

BT CONVERGENT SOLUTIONS LIMITED Previous Name of Company: Skynet Systems Limited (Company Number 03238603) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Skynet Systems, Cassini House, Witney, Oxfordshire OX29 8SJ NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Company following a General Meeting on 9 April 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 29 May 2015. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 29 May 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/BT. 13 April 2015 Malcolm Cohen, Liquidator

16 Apr 2015

Company Number: 03238603 Name of Company: BT CONVERGENT SOLUTIONS LIMITED Previous Name of Company: Skynet Systems Limited Nature of Business: Wholesale of office machinery and equipment; Hardware consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Skynet Systems, Cassini House, Witney, Oxfordshire OX29 8SJ Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 9 April 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/BT

Recently Filed Documents - 84 available


Directors and Secretaries

Andrew Bugler
16 Oct 2003 ⇒ Present ( 13 Years ) Director
Newgate Street Secretaries Limited
3 May 2005 ⇒ Present ( 11 Years ) Company Secretary
Neil Pemberton
16 Oct 2003 ⇒ Present ( 13 Years ) Director

Previous Company Names

SKYNET SYSTEMS LIMITED
Changed 20 Dec 2005

Previous Addresses

CASSINI HOUSE HANBOROUGH
BUSINESS PARK LODGE ROAD
LONG HANBOROUGH WITNEY
OXFORDSHIRE OX29 8SD
Changed 23 May 2005

SHEEN STICKLAND
118 COVE ROAD
FARNBOROUGH
HAMPSHIRE GU14 0HG
Changed 29 Apr 1999

UNIT 8 THE TOPIARY
LYCHPIT
BASINGSTOKE
HAMPSHIRE RG24 0YX
Changed 2 May 1997

SCORPIO HOUSE 102 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ
Changed 29 Aug 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
178 £4,860,813.83
Department of Health
36 £581,846.69

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.btconvergentsolutions.co.uk
www.btconvergentsolutions.com
www.btconvergentsolutions.computer
www.btconvergentsolutions.active
www.btconvergentsolutions.technology
www.btconvergentsolutions.org.uk
www.btconvergentsolutions.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 24 Oct 2013 7
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 7 Dec 2011 9
31 Mar 2010 15 Dec 2010 9
31 Mar 2009 16 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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  • Balance Sheet
  • Share Capital
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