BRITANNIA BUSINESS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02755488

Incorporation date

12/10/1992

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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29/12/2010

Application to strike the company off the register

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24/11/2010

Accounts for a dormant company made up to 2010-04-05

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07/11/2010

Annual return made up to 2010-10-13

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07/11/2010

Director's details changed for Jindrich Janda on 2010-10-11

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27/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

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17/11/2009

Director's details changed for Jindrich Janda on 2009-02-12

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21/04/2009

Accounts made up to 2009-04-05

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13/11/2008

Return made up to 13/10/08; full list of members

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13/11/2008

Appointment Terminated Secretary margaret gregory

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08/05/2008

Secretary appointed grace silverman

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08/05/2008

Registered office changed on 09/05/2008 from c/o gregory 45 york rd oxford OX3 8NR

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13/04/2008

Accounts made up to 2008-04-05

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07/11/2007

Return made up to 13/10/07; no change of members

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19/04/2007

Accounts made up to 2007-04-05

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12/11/2006

Return made up to 13/10/06; full list of members

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17/04/2006

Accounts made up to 2006-04-05

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27/10/2005

Return made up to 13/10/05; full list of members

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17/04/2005

Accounts made up to 2005-04-05

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11/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

26/04/2004

Accounts made up to 2004-04-05

View PDF (2 pages)

05/11/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

14/04/2003

Accounts made up to 2003-04-05

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28/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts made up to 2002-04-05

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11/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

11/11/2001

Accounts made up to 2001-04-05

View PDF (1 pages)

17/10/2000

Return made up to 13/10/00; full list of members

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17/10/2000

Secretary resigned;director's particulars changed

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17/10/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Accounts made up to 2000-04-05

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20/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

20/05/1999

Accounts made up to 1999-04-05

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15/11/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

15/11/1998

Director's particulars changed

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08/06/1998

Accounts made up to 1998-04-05

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17/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

17/11/1997

Director's particulars changed

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25/06/1997

Return made up to 13/10/96; full list of members

View PDF (6 pages)

17/04/1997

Accounts made up to 1997-04-05

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17/04/1997

Accounts made up to 1996-04-05

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31/10/1995

Return made up to 13/10/95; no change of members

View PDF (4 pages)

31/10/1995

Accounts made up to 1995-04-05

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31/10/1995

Resolutions

View PDF (1 pages)

01/05/1995

Registered office changed on 02/05/95 from: c/o lomax chant & co - fisher 6 broad street place london EC2M 7ND

View PDF (1 pages)

27/03/1995

Return made up to 13/10/94; no change of members

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25/08/1994

Accounts made up to 1994-04-05

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25/08/1994

Resolutions

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17/11/1993

Ad 12/10/93--------- £ si 98@1

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17/11/1993

Return made up to 13/10/93; full list of members

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04/07/1993

Accounting reference date notified as 05/04

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12/11/1992

Secretary resigned;new secretary appointed

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29/10/1992

Registered office changed on 30/10/92 from: suite 6010 72 new bond street london W1Y 9DD

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29/10/1992

Director resigned;new director appointed

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12/10/1992

Incorporation

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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

04/04/2010

Last change occurred

04/04/2010

Accounts

Dormant

Last made up date

04/04/2010

Next account date

04/04/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	12/10/1992 - 21/10/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/10/1992 - 21/10/1992	5474
Silverman, Grace	Secretary	20/04/2008 - Present	-
Gregory, Margaret	Secretary	12/10/2000 - 09/10/2008	-
Whitehead, Sally Jane	Secretary	21/10/1992 - 12/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA BUSINESS MANAGEMENT LIMITED

BRITANNIA BUSINESS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/10/1992 with the registered office located at C/O MS G SILVERMAN, 112a Barrington Road, London N8 8QX. There are currently 2 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 BRITANNIA BUSINESS MANAGEMENT LIMITED?

BRITANNIA BUSINESS MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/10/1992 and dissolved on 25/04/2011.

Where is BRITANNIA BUSINESS MANAGEMENT LIMITED located?

BRITANNIA BUSINESS MANAGEMENT LIMITED is registered at C/O MS G SILVERMAN, 112a Barrington Road, London N8 8QX.

What does BRITANNIA BUSINESS MANAGEMENT LIMITED do?

BRITANNIA BUSINESS MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BRITANNIA BUSINESS MANAGEMENT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.