BRITAMORE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03850325

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/1999)

05/07/2010

Final Gazette dissolved via compulsory strike-off

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11/03/2010

Termination of appointment of Geraldine Delevaux as a secretary

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25/01/2010

First Gazette notice for compulsory strike-off

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02/11/2008

Return made up to 29/09/08; full list of members

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30/10/2008

Secretary's Change of Particulars / geraldine delevaux / 20/09/2008 / HouseName/Number was: , now: 17; Street was: 36 beaumont road, now: spencer road; Post Town was: chiswick, now: london; Post Code was: W4 5AP, now: W6 6DN

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21/09/2008

Registered office changed on 22/09/2008 from palladium house 1-4 argyll street london W1F 7LD

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14/05/2008

Total exemption small company accounts made up to 2007-01-31

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14/05/2008

Total exemption small company accounts made up to 2008-01-31

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27/04/2008

Return made up to 29/09/07; full list of members

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24/04/2008

Return made up to 29/09/06; full list of members

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09/07/2007

Total exemption small company accounts made up to 2006-06-30

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19/06/2007

Accounting reference date shortened from 30/06/07 to 31/01/07

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06/03/2006

Total exemption small company accounts made up to 2005-06-30

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06/03/2006

Total exemption small company accounts made up to 2004-06-30

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29/09/2005

Return made up to 29/09/05; full list of members

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08/12/2004

New secretary appointed

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08/12/2004

Secretary resigned

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08/12/2004

Return made up to 29/09/04; full list of members

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22/02/2004

Registered office changed on 23/02/04 from: 193-195 brompton road london SW3 1LZ

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18/11/2003

Return made up to 29/09/03; full list of members

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03/11/2003

Registered office changed on 04/11/03 from: 16 saint john street london EC1M 4AY

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03/11/2003

Director resigned

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03/11/2003

New director appointed

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21/08/2003

Total exemption full accounts made up to 2003-06-30

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30/12/2002

Compulsory strike-off action has been discontinued

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22/12/2002

Resolutions

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22/12/2002

Resolutions

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22/12/2002

Resolutions

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22/12/2002

Total exemption full accounts made up to 2001-06-30

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22/12/2002

Total exemption full accounts made up to 2002-06-30

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22/12/2002

Return made up to 29/09/02; full list of members

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22/12/2002

Return made up to 29/09/01; full list of members

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22/12/2002

Registered office changed on 23/12/02 from: c/o avar & co warwick house 64/65 cowcross street london EC1M 6EG

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30/09/2002

First Gazette notice for compulsory strike-off

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23/11/2000

Return made up to 29/09/00; full list of members

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23/11/2000

Accounting reference date extended from 31/12/00 to 30/06/01

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01/11/2000

Accounts made up to 1999-12-31

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23/10/2000

Accounting reference date shortened from 30/09/00 to 31/12/99

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23/10/2000

Ad 10/01/00--------- £ si [email protected]=49999 £ ic 2/50001

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12/01/2000

Secretary resigned

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12/01/2000

Director resigned

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12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

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03/11/1999

Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ

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03/11/1999

S-div 25/10/99

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02/11/1999

Resolutions

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02/11/1999

Resolutions

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02/11/1999

Resolutions

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02/11/1999

Resolutions

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02/11/1999

£ nc 1000/2000000 25/10/99

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01/11/1999

Memorandum and Articles of Association

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26/10/1999

Certificate of change of name

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28/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/09/1999 - 24/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/09/1999 - 24/10/1999	36021
Delevaux, Geraldine	Secretary	31/08/2004 - 31/01/2010	1
Thomas, Howard	Secretary	24/10/1999 - 31/08/2004	37
Zilkha, Doran	Director	30/07/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BRITAMORE INVESTMENTS LIMITED

BRITAMORE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at C/O WESTBURY, 2nd Floor 145-157 St John Street, London EC1V 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAMORE INVESTMENTS LIMITED?

BRITAMORE INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 05/07/2010.

Where is BRITAMORE INVESTMENTS LIMITED located?

BRITAMORE INVESTMENTS LIMITED is registered at C/O WESTBURY, 2nd Floor 145-157 St John Street, London EC1V 4PY.

What does BRITAMORE INVESTMENTS LIMITED do?

BRITAMORE INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BRITAMORE INVESTMENTS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.