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BRITANIAMASTER SERVICES LIMITED

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BRITANIAMASTER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05174974

Incorporation date

09/07/2004

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 305 204 Baker Street, Enfield, Middlesex EN1 3JYCopy
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Latest events (Record since 09/07/2004)
dot icon07/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with updates
View PDF (4 pages)
dot icon01/12/2020
Notification of Rakesh Bhai Patel as a person with significant control on 2020-05-22
View PDF (2 pages)
dot icon01/12/2020
Appointment of Mr Rakeshbhai Patel as a director on 2020-05-22
View PDF (2 pages)
dot icon27/11/2020
Termination of appointment of Lalita Bang as a director on 2020-05-22
View PDF (1 pages)
dot icon27/11/2020
Cessation of Lalita Bang as a person with significant control on 2020-05-22
View PDF (1 pages)
dot icon28/06/2020
Confirmation statement made on 2020-06-28 with updates
View PDF (4 pages)
dot icon17/06/2020
Notification of Lalita Bang as a person with significant control on 2020-05-22
View PDF (2 pages)
dot icon22/05/2020
Appointment of Miss Lalita Bang as a director on 2020-05-22
View PDF (2 pages)
dot icon22/05/2020
Termination of appointment of Manibhau Patel as a director on 2020-05-22
View PDF (1 pages)
dot icon22/05/2020
Cessation of Manibhai Patel as a person with significant control on 2020-05-22
View PDF (1 pages)
dot icon18/05/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with updates
View PDF (4 pages)
dot icon12/05/2020
Notification of Manibhai Patel as a person with significant control on 2020-05-11
View PDF (2 pages)
dot icon12/05/2020
Termination of appointment of Rakesh Bhai Patel as a director on 2020-05-11
View PDF (1 pages)
dot icon12/05/2020
Cessation of Rakesh Bhai Patel as a person with significant control on 2020-05-11
View PDF (1 pages)
dot icon12/05/2020
Appointment of Mr Manibhau Patel as a director on 2020-05-11
View PDF (2 pages)
dot icon21/08/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon25/04/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon07/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon03/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/08/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon02/11/2016
Termination of appointment of Manibhai Patel as a director on 2016-10-20
View PDF (1 pages)
dot icon02/11/2016
Appointment of Mr Rakesh Bhai Patel as a director on 2016-10-20
View PDF (2 pages)
dot icon18/10/2016
Termination of appointment of Rakeshbhai Patel as a director on 2016-10-17
View PDF (1 pages)
dot icon18/10/2016
Appointment of Mr Manibhai Patel as a director on 2016-10-17
View PDF (2 pages)
dot icon31/08/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon04/07/2016
Appointment of Mr Rakeshbhai Patel as a director on 2016-03-01
View PDF (2 pages)
dot icon04/07/2016
Termination of appointment of Yogesh Birla as a director on 2015-02-01
View PDF (1 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon29/03/2016
Termination of appointment of Ramsagar Sonee as a director on 2015-10-01
View PDF (1 pages)
dot icon29/03/2016
Appointment of Mr Ramsagar Sonee as a director on 2015-01-31
View PDF (2 pages)
dot icon17/03/2016
Termination of appointment of Ramprakash Shayamsunder Sonee as a director on 2016-03-16
View PDF (1 pages)
dot icon16/03/2016
Appointment of Mr Ramprakash Shayamsunder Sonee as a director on 2016-03-15
View PDF (2 pages)
dot icon26/10/2015
Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB to Unit 305 204 Baker Street Enfield Middlesex EN1 3JY on 2015-10-26
View PDF (1 pages)
dot icon14/09/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon21/05/2015
Appointment of Mr Yogesh Birla as a director on 2015-01-01
View PDF (2 pages)
dot icon21/05/2015
Termination of appointment of Ramprakash Shamsunder Sonee as a director on 2014-12-31
View PDF (1 pages)
dot icon31/01/2015
Termination of appointment of Ramsagar Sonee as a director on 2015-01-31
View PDF (1 pages)
dot icon30/01/2015
Appointment of Mr Ramsagar Sonee as a director on 2014-11-01
View PDF (2 pages)
dot icon30/01/2015
Termination of appointment of Ramsagar Sonee as a director on 2014-11-01
View PDF (1 pages)
dot icon24/09/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon12/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Appointment of Mr Ramsagar Sonee as a director
View PDF (2 pages)
dot icon31/05/2013
Appointment of Mr Ramsagar Sonee as a director
View PDF (2 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon22/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon13/07/2011
Appointment of Mr Ramprakash Shamsunder Sonee as a director
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Yogesh Birla as a director
View PDF (1 pages)
dot icon12/07/2011
Termination of appointment of Ramprakash Shamsunder Sonee as a secretary
View PDF (1 pages)
dot icon12/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2011
Registered office address changed from 9 Danube Close London N9 0GX United Kingdom on 2011-02-22
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2011
Appointment of Mr Ramprakash Shamsunder Sonee as a secretary
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Lalita Bang as a secretary
View PDF (1 pages)
dot icon08/02/2011
Appointment of Mr Yogesh Ravindra Birla as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Ramprakash Sonee as a director
View PDF (1 pages)
dot icon08/02/2011
Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB on 2011-02-08
View PDF (1 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon01/09/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Director's details changed for Ramprakash Shamsunder Sonee on 2010-07-09
View PDF (2 pages)
dot icon07/04/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon13/07/2009
Return made up to 11/07/09; full list of members
View PDF (3 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon22/04/2009
Secretary appointed lalita bang
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated secretary ramnaresh sonee
View PDF (1 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from 61 leaver gardens greenford middlesex UB6 8ES
View PDF (1 pages)
dot icon21/07/2008
Return made up to 09/07/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption full accounts made up to 2007-07-31
View PDF (10 pages)
dot icon23/08/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon23/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon23/11/2006
Registered office changed on 23/11/06 from: 84 davilland close northolt middlesex UB5 6RY
View PDF (1 pages)
dot icon08/09/2006
Return made up to 09/07/06; full list of members
View PDF (6 pages)
dot icon15/05/2006
Registered office changed on 15/05/06 from: 9D pierrepoint road acton london W3 9JJ
View PDF (1 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: 273 whitton avenue east greenford UB6 0QQ
View PDF (1 pages)
dot icon15/09/2005
Return made up to 09/07/05; full list of members
View PDF (6 pages)
dot icon03/08/2004
Registered office changed on 03/08/04 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon03/08/2004
New secretary appointed
View PDF (2 pages)
dot icon03/08/2004
New director appointed
View PDF (2 pages)
dot icon03/08/2004
Director resigned
View PDF (1 pages)
dot icon03/08/2004
Secretary resigned
View PDF (1 pages)
dot icon09/07/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITANIAMASTER SERVICES LIMITED

BRITANIAMASTER SERVICES LIMITED is an(a) Dissolved company incorporated on 09/07/2004 with the registered office located at Unit 305 204 Baker Street, Enfield, Middlesex EN1 3JY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANIAMASTER SERVICES LIMITED?

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BRITANIAMASTER SERVICES LIMITED is currently Dissolved. It was registered on 09/07/2004 and dissolved on 07/11/2023.

Where is BRITANIAMASTER SERVICES LIMITED located?

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BRITANIAMASTER SERVICES LIMITED is registered at Unit 305 204 Baker Street, Enfield, Middlesex EN1 3JY.

What does BRITANIAMASTER SERVICES LIMITED do?

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BRITANIAMASTER SERVICES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BRITANIAMASTER SERVICES LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.