Company Information for

BT MOORGATE ONE LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

08098650

Private Limited Company

Liquidation

About Bt Moorgate One Ltd

BT MOORGATE ONE LIMITED was founded on 2012-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Bt Moorgate One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BT MOORGATE ONE LIMITED

Legal Registered Office

55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC1A

Filing Information

Company Number	08098650
Date formed	2012-06-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2017
Account next due	31/12/2018
Latest filing return	08/06/2016
Filing return next due	06/07/2017
Type of accounts	FULL

Last Datalog update:

2019-12-09 08:25:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		2012-06-08
Michael Joseph Mohun	Director	COMPANY SECRETARY MANAGER	2017-06-01	UNITED KINGDOM
Christina Bridget Ryan	Director	COMPANY SECRETARY	2012-06-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Louise Alison Clare Blackwell	Director	2016-05-16	2018-01-18
Alberto Buffa	Director	2015-05-18	2016-12-09
Philip Norman Allenby	Director	2014-02-24	2015-05-18
Michael John Cole	Director	2013-10-16	2014-02-28
Louise Alison Clare Blackwell	Director	2012-06-08	2013-10-14

Related Directorships for Newgate Street Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Newgate Street Secretaries Limited	EE SERVICES LIMITED	Company Secretary	2018-07-24	CURRENT	2014-01-31	Active
Newgate Street Secretaries Limited	ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED	Company Secretary	2018-07-24	CURRENT	1987-10-15	Active
Newgate Street Secretaries Limited	BPSLP LIMITED	Company Secretary	2018-03-13	CURRENT	2018-03-13	Active
Newgate Street Secretaries Limited	BT GROUP INVESTMENTS LIMITED	Company Secretary	2017-10-03	CURRENT	2001-08-30	Active
Newgate Street Secretaries Limited	IP TRADE NETWORKS LTD	Company Secretary	2017-06-22	CURRENT	2013-11-27	Liquidation
Newgate Street Secretaries Limited	SEV AUTOMOTIVE AND PLANT LIMITED	Company Secretary	2017-02-03	CURRENT	2012-11-07	Active - Proposal to Strike off
Newgate Street Secretaries Limited	PELIPOD LTD	Company Secretary	2016-09-23	CURRENT	2013-03-04	Active
Newgate Street Secretaries Limited	MAINLINE LIMITED	Company Secretary	2016-06-29	CURRENT	2000-03-07	Active - Proposal to Strike off
Newgate Street Secretaries Limited	M-VIRON LIMITED	Company Secretary	2016-06-29	CURRENT	1996-04-17	Liquidation
Newgate Street Secretaries Limited	MOBILISE TELECOMS LIMITED	Company Secretary	2016-06-29	CURRENT	2011-05-10	Liquidation
Newgate Street Secretaries Limited	MAINLINE COMMUNICATIONS GROUP LIMITED	Company Secretary	2016-06-29	CURRENT	1993-10-13	Active
Newgate Street Secretaries Limited	MAINLINE DIGITAL COMMUNICATIONS LIMITED	Company Secretary	2016-06-29	CURRENT	1994-10-04	Active
Newgate Street Secretaries Limited	BT PROPERTY HOLDINGS (ABERDEEN) LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
Newgate Street Secretaries Limited	BT PROPERTY HOLDINGS (OXFORD) LIMITED	Company Secretary	2016-06-28	CURRENT	2016-06-28	Liquidation
Newgate Street Secretaries Limited	BT TELCONSULT LIMITED	Company Secretary	2015-03-06	CURRENT	1980-03-24	Liquidation
Newgate Street Secretaries Limited	BT CORPORATE TRUSTEE LIMITED	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
Newgate Street Secretaries Limited	ESPN GLOBAL LIMITED	Company Secretary	2013-08-01	CURRENT	2012-08-14	Converted / Closed
Newgate Street Secretaries Limited	COMMS FACTORY LIMITED	Company Secretary	2013-05-20	CURRENT	2002-12-10	Dissolved 2017-08-26
Newgate Street Secretaries Limited	BT CORNWALL LIMITED	Company Secretary	2013-03-12	CURRENT	2013-03-12	Liquidation
Newgate Street Secretaries Limited	TIKIT GROUP LIMITED	Company Secretary	2013-02-21	CURRENT	2001-02-20	Dissolved 2017-11-04
Newgate Street Secretaries Limited	TIKIT TFB LIMITED	Company Secretary	2013-02-21	CURRENT	1998-07-10	Dissolved 2017-11-04
Newgate Street Secretaries Limited	TIKIT LIMITED	Company Secretary	2013-02-21	CURRENT	1994-01-07	Active
Newgate Street Secretaries Limited	BT FACILITIES SERVICES LIMITED	Company Secretary	2012-08-31	CURRENT	2000-08-16	Liquidation
Newgate Street Secretaries Limited	BRITISH CABLES COMPANY LIMITED	Company Secretary	2012-06-25	CURRENT	2012-06-25	Active
Newgate Street Secretaries Limited	BT MOORGATE TWO LIMITED	Company Secretary	2012-06-08	CURRENT	2012-06-08	Liquidation
Newgate Street Secretaries Limited	BT ONEPHONE LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Active
Newgate Street Secretaries Limited	BT SLE USD LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active
Newgate Street Secretaries Limited	BT SLE EURO LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active
Newgate Street Secretaries Limited	HOLLAND HOUSE (NORTHERN) LIMITED	Company Secretary	2010-12-23	CURRENT	2010-12-10	Active
Newgate Street Secretaries Limited	BT LANCASHIRE SERVICES LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Liquidation
Newgate Street Secretaries Limited	BT MANAGED SERVICES (NO.2) LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active - Proposal to Strike off

Related Directorships for Michael Joseph Mohun

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Joseph Mohun	DABS.COM LIMITED	Director	2018-08-13	CURRENT	1991-06-19	Liquidation
Michael Joseph Mohun	BT BUSINESS DIRECT LIMITED	Director	2018-08-13	CURRENT	2002-03-28	Liquidation
Michael Joseph Mohun	BT FIFTY-THREE LIMITED	Director	2018-02-09	CURRENT	1998-08-20	Active
Michael Joseph Mohun	BT CENTRE NOMINEE 2 LIMITED	Director	2018-02-09	CURRENT	2000-11-17	Liquidation
Michael Joseph Mohun	BT HOLDINGS LIMITED	Director	2018-02-09	CURRENT	1988-02-03	Active
Michael Joseph Mohun	BT FIFTY-ONE	Director	2018-02-09	CURRENT	1998-08-20	Active
Michael Joseph Mohun	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2017-06-16	CURRENT	2001-08-23	Active
Michael Joseph Mohun	NEWGATE STREET SECRETARIES LIMITED	Director	2017-06-01	CURRENT	1991-04-23	Active
Michael Joseph Mohun	EXTRACLICK LIMITED	Director	2017-06-01	CURRENT	2002-10-03	Active
Michael Joseph Mohun	BT UAE LIMITED	Director	2017-06-01	CURRENT	2003-04-08	Active
Michael Joseph Mohun	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2017-06-01	CURRENT	1996-10-30	Active
Michael Joseph Mohun	BT EUROPEAN INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2001-08-24	Active
Michael Joseph Mohun	SOUTHGATE DEVELOPMENTS LIMITED	Director	2017-06-01	CURRENT	1988-12-07	Active
Michael Joseph Mohun	TUDOR MINSTREL	Director	2017-06-01	CURRENT	1999-04-01	Active
Michael Joseph Mohun	BT NOMINEES LIMITED	Director	2017-06-01	CURRENT	1986-09-23	Active
Michael Joseph Mohun	BT FIFTY	Director	2017-06-01	CURRENT	1991-04-23	Liquidation
Michael Joseph Mohun	BT FORTY-NINE	Director	2017-06-01	CURRENT	1998-07-09	Liquidation
Michael Joseph Mohun	RADIANZ LIMITED	Director	2017-06-01	CURRENT	2000-02-03	Active
Michael Joseph Mohun	BT SIXTY-FOUR LIMITED	Director	2017-06-01	CURRENT	2000-05-31	Active
Michael Joseph Mohun	AUTUMNWINDOW LIMITED	Director	2017-06-01	CURRENT	2000-11-17	Active
Michael Joseph Mohun	BRUNING LIMITED	Director	2017-06-01	CURRENT	2003-11-10	Active
Michael Joseph Mohun	BT SLE USD LIMITED	Director	2017-06-01	CURRENT	2011-03-22	Active
Michael Joseph Mohun	BT SLE EURO LIMITED	Director	2017-06-01	CURRENT	2011-03-22	Active
Michael Joseph Mohun	BT MOORGATE TWO LIMITED	Director	2017-06-01	CURRENT	2012-06-08	Liquidation
Michael Joseph Mohun	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2017-06-01	CURRENT	2010-12-10	Active
Michael Joseph Mohun	NUMBERRAPID LIMITED	Director	2017-06-01	CURRENT	2003-07-08	Active

Related Directorships for Christina Bridget Ryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christina Bridget Ryan	ORANGE HOME UK LIMITED	Director	2018-07-23	CURRENT	1995-01-25	Active
Christina Bridget Ryan	ORANGE FURBS TRUSTEES LIMITED	Director	2018-07-23	CURRENT	1999-04-23	Active
Christina Bridget Ryan	EE SERVICES LIMITED	Director	2018-07-23	CURRENT	2014-01-31	Active
Christina Bridget Ryan	ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED	Director	2018-07-23	CURRENT	1987-10-15	Active
Christina Bridget Ryan	BT SLE USD LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
Christina Bridget Ryan	BT SLE EURO LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
Christina Bridget Ryan	AUTUMNWINDOW NO.2 LIMITED	Director	2017-05-24	CURRENT	2001-10-29	Active
Christina Bridget Ryan	BT GROUP NOMINEES LIMITED	Director	2017-01-26	CURRENT	1989-11-20	Active
Christina Bridget Ryan	BT PAYMENT SERVICES LIMITED	Director	2016-09-29	CURRENT	2007-02-16	Dissolved 2018-03-08
Christina Bridget Ryan	BT DIRECTORIES LIMITED	Director	2016-05-09	CURRENT	2001-07-12	Liquidation
Christina Bridget Ryan	COMMS FACTORY LIMITED	Director	2015-09-14	CURRENT	2002-12-10	Dissolved 2017-08-26
Christina Bridget Ryan	BT FIFTY-THREE LIMITED	Director	2015-05-18	CURRENT	1998-08-20	Active
Christina Bridget Ryan	BT SEVENTY-THREE	Director	2015-05-18	CURRENT	1999-06-29	Liquidation
Christina Bridget Ryan	BT FIFTY-ONE	Director	2015-05-18	CURRENT	1998-08-20	Active
Christina Bridget Ryan	BT (JERSEY) JUTLAND LIMITED	Director	2015-04-15	CURRENT	2008-12-18	Converted / Closed
Christina Bridget Ryan	AUTUMNWINDOW NO.3 LIMITED	Director	2014-11-20	CURRENT	2000-12-29	Active
Christina Bridget Ryan	NICHE SPECTRUM VENTURES LIMITED	Director	2014-05-19	CURRENT	2012-06-11	Dissolved 2015-09-15
Christina Bridget Ryan	AUTUMNWINDOW LIMITED	Director	2014-03-04	CURRENT	2000-11-17	Active
Christina Bridget Ryan	BT (MIDDLE EAST) LIMITED	Director	2014-02-24	CURRENT	2002-10-02	Dissolved 2016-02-20
Christina Bridget Ryan	BT UAE LIMITED	Director	2014-02-24	CURRENT	2003-04-08	Active
Christina Bridget Ryan	BT PROPERTY LIMITED	Director	2014-02-24	CURRENT	1989-08-03	Active
Christina Bridget Ryan	BRUNING LIMITED	Director	2014-02-24	CURRENT	2003-11-10	Active
Christina Bridget Ryan	BT (RRS LP) LIMITED	Director	2014-02-24	CURRENT	2000-11-17	Active
Christina Bridget Ryan	NUMBERRAPID LIMITED	Director	2014-02-24	CURRENT	2003-07-08	Active
Christina Bridget Ryan	BT GLOBAL SERVICES LIMITED	Director	2013-10-24	CURRENT	1989-08-03	Active
Christina Bridget Ryan	SYNTEGRA.COM LTD	Director	2013-10-17	CURRENT	1963-12-09	Dissolved 2017-02-28
Christina Bridget Ryan	BT INVESTMENT CAPITAL GP LIMITED	Director	2013-10-15	CURRENT	2003-08-29	Dissolved 2015-09-16
Christina Bridget Ryan	BT HOLDINGS LIMITED	Director	2013-10-15	CURRENT	1988-02-03	Active
Christina Bridget Ryan	BRITISH TELECOM	Director	2013-10-14	CURRENT	1982-04-01	Active - Proposal to Strike off
Christina Bridget Ryan	BT (SECOND) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-11-20	Dissolved 2016-02-20
Christina Bridget Ryan	BT (THIRD) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-12-07	Dissolved 2016-02-20
Christina Bridget Ryan	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2013-10-14	CURRENT	1988-02-02	Active
Christina Bridget Ryan	ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD	Director	2013-08-01	CURRENT	2008-04-14	Dissolved 2016-02-20
Christina Bridget Ryan	ESPN GLOBAL LIMITED	Director	2013-08-01	CURRENT	2012-08-14	Converted / Closed
Christina Bridget Ryan	AVENUE LEGAL SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-05-12	Dissolved 2015-09-15
Christina Bridget Ryan	PHIBETA BUSINESS SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-10-03	Dissolved 2015-09-10
Christina Bridget Ryan	PHIBETA SOFTWARE LIMITED	Director	2013-03-21	CURRENT	1985-10-18	Dissolved 2015-09-10
Christina Bridget Ryan	T F B HOLDINGS LIMITED	Director	2013-03-21	CURRENT	1989-07-06	Dissolved 2015-09-15
Christina Bridget Ryan	RENTAL MAINTENANCE LIMITED	Director	2013-03-21	CURRENT	1989-08-10	Dissolved 2015-09-15
Christina Bridget Ryan	AURRA CONSULTING LIMITED	Director	2013-03-07	CURRENT	2000-06-20	Dissolved 2015-09-15
Christina Bridget Ryan	GRANITE & COMFREY LIMITED	Director	2013-03-07	CURRENT	2000-01-28	Dissolved 2015-09-15
Christina Bridget Ryan	TIKIT NIS LIMITED	Director	2013-03-07	CURRENT	1981-09-28	Dissolved 2015-09-15
Christina Bridget Ryan	SHAMROCK MARKETING LIMITED	Director	2013-03-07	CURRENT	2000-04-11	Dissolved 2015-09-15
Christina Bridget Ryan	TECHNOLOGY FOR BUSINESS PLC	Director	2013-02-15	CURRENT	1989-08-10	Dissolved 2015-09-15
Christina Bridget Ryan	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2012-07-07	CURRENT	2010-12-10	Active
Christina Bridget Ryan	BT MOORGATE TWO LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Christina Bridget Ryan	NET2S LIMITED	Director	2011-03-31	CURRENT	1998-03-25	Dissolved 2014-08-07
Christina Bridget Ryan	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2010-12-15	CURRENT	2001-08-23	Active
Christina Bridget Ryan	BT SHANK NO. 2 LIMITED	Director	2010-11-11	CURRENT	2008-12-09	Converted / Closed
Christina Bridget Ryan	BT NORDICS LIMITED	Director	2010-11-11	CURRENT	2000-04-25	Converted / Closed
Christina Bridget Ryan	BT CENTRE NOMINEE 1 LIMITED	Director	2010-07-01	CURRENT	2000-11-15	Dissolved 2013-10-09
Christina Bridget Ryan	BT EIGHTY-FOUR LIMITED	Director	2010-07-01	CURRENT	2004-06-09	Dissolved 2018-05-06
Christina Bridget Ryan	BT CENTRE NOMINEE 2 LIMITED	Director	2010-07-01	CURRENT	2000-11-17	Liquidation
Christina Bridget Ryan	DELETEWAY LIMITED	Director	2010-07-01	CURRENT	2003-06-23	Dissolved 2018-05-06
Christina Bridget Ryan	SOUTHGATE DEVELOPMENTS LIMITED	Director	2010-07-01	CURRENT	1988-12-07	Active
Christina Bridget Ryan	BT RISK MANAGEMENT LIMITED	Director	2010-06-09	CURRENT	1988-09-14	Dissolved 2014-08-07
Christina Bridget Ryan	BT EUROPEAN INVESTMENTS LIMITED	Director	2010-03-03	CURRENT	2001-08-24	Active
Christina Bridget Ryan	BT NOMINEES LIMITED	Director	2010-03-03	CURRENT	1986-09-23	Active
Christina Bridget Ryan	BT SIXTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2001-02-22	Dissolved 2013-10-09
Christina Bridget Ryan	BT EIGHTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2006-10-02	Dissolved 2015-06-18
Christina Bridget Ryan	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Director	2009-03-30	CURRENT	2000-11-17	Converted / Closed
Christina Bridget Ryan	BT SEVENTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-03-01	Liquidation
Christina Bridget Ryan	BT SIXTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-05-31	Active
Christina Bridget Ryan	TUDOR MINSTREL	Director	2008-11-21	CURRENT	1999-04-01	Active
Christina Bridget Ryan	POSTGATE HOLDING COMPANY	Director	2008-11-21	CURRENT	1996-03-01	Liquidation
Christina Bridget Ryan	BT COMMUNICATIONS MANAGEMENT LIMITED	Director	2008-04-04	CURRENT	1989-08-03	Dissolved 2014-08-07
Christina Bridget Ryan	RADIANZ LIMITED	Director	2007-07-27	CURRENT	2000-02-03	Active
Christina Bridget Ryan	BT FIFTY	Director	2006-06-12	CURRENT	1991-04-23	Liquidation
Christina Bridget Ryan	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2003-11-24	CURRENT	1996-10-30	Active
Christina Bridget Ryan	BT LIMITED	Director	2003-04-15	CURRENT	1988-02-02	Active
Christina Bridget Ryan	BT SWITZERLAND LIMITED	Director	2002-11-25	CURRENT	2000-12-18	Dissolved 2016-11-15
Christina Bridget Ryan	EXTRACLICK LIMITED	Director	2002-11-25	CURRENT	2002-10-03	Active
Christina Bridget Ryan	BT SOLUTIONS LIMITED	Director	2002-11-11	CURRENT	2002-10-25	Active
Christina Bridget Ryan	NEWGATE STREET SECRETARIES LIMITED	Director	1998-07-17	CURRENT	1991-04-23	Active