BRITANNIA COATINGS LIMITED

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BRITANNIA COATINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03151914

Incorporation date

28/01/1996

Size

Dormant

Contacts

Registered address

Registered address

3 The Fountain Centre, Lensbury Avenue, Imperial Wharf,, London. SW6 2TWCopy
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Latest events (Record since 29/01/1996)
dot icon24/11/2020
Final Gazette dissolved via voluntary strike-off
dot icon18/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon08/09/2020
First Gazette notice for voluntary strike-off
dot icon28/08/2020
Application to strike the company off the register
dot icon30/01/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon19/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/02/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon29/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon27/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon20/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon27/10/2011
Register inspection address has been changed
dot icon27/10/2011
Registered office address changed from C/O Saleem 21 Muscovy Road Erdington Birmingham United Kingdom B23 7FF United Kingdom on 2011-10-27
dot icon27/10/2011
Termination of appointment of Nasrat Tanzania Ltd as a secretary
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/05/2011
Appointment of Thabit Daud Mlwale as a director
dot icon02/05/2011
Termination of appointment of Sameer Qureshi as a director
dot icon23/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon24/01/2011
Registered office address changed from C/O S.Forbes 19 Lytham Close Bessacarr Doncaster Uk DN4 6UT United Kingdom on 2011-01-24
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Nasrat Tanzania Ltd on 2010-01-01
dot icon08/04/2010
Appointment of Director Sameer Qureshi as a director
dot icon07/04/2010
Termination of appointment of Firozali Ismail as a director
dot icon06/04/2010
Secretary's details changed for Nasrat Tanzania Ltd on 2010-01-01
dot icon06/04/2010
Secretary's details changed for Pemex Services Limited on 2010-01-01
dot icon05/04/2010
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London Greater London SW6 2TW on 2010-04-05
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/03/2009
Accounts for a dormant company made up to 2007-12-31
dot icon05/02/2009
Return made up to 29/01/09; full list of members
dot icon29/09/2008
Ad 21/07/08\gbp si 90000@1=90000\gbp ic 1/90001\
dot icon22/08/2008
Gbp nc 100/150000\21/07/08
dot icon29/05/2008
Director's change of particulars / firozali ismail / 29/05/2008
dot icon23/04/2008
Secretary appointed pemex services LIMITED
dot icon15/04/2008
Return made up to 29/01/08; full list of members
dot icon28/03/2008
Registered office changed on 28/03/2008 from c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW
dot icon20/12/2007
Secretary resigned
dot icon12/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/02/2007
Return made up to 29/01/07; full list of members
dot icon06/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/03/2006
Return made up to 29/01/06; full list of members
dot icon07/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/02/2005
Return made up to 29/01/05; full list of members
dot icon11/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/04/2004
Return made up to 29/01/04; full list of members
dot icon11/03/2003
Return made up to 29/01/03; full list of members
dot icon14/01/2003
Accounts for a dormant company made up to 2002-12-31
dot icon13/01/2003
Registered office changed on 13/01/03 from: 7A grafton street london W1X 3LA
dot icon23/12/2002
Accounts for a dormant company made up to 2001-12-31
dot icon23/12/2002
Return made up to 29/01/02; full list of members
dot icon24/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon01/02/2001
Return made up to 29/01/01; full list of members
dot icon04/04/2000
Accounts for a dormant company made up to 1999-12-31
dot icon04/04/2000
Accounts for a dormant company made up to 1998-12-31
dot icon14/03/2000
Return made up to 29/01/00; full list of members
dot icon08/02/1999
Return made up to 29/01/99; no change of members
dot icon31/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon04/02/1998
Return made up to 29/01/98; no change of members
dot icon10/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon25/09/1997
Resolutions
dot icon13/02/1997
Return made up to 29/01/97; full list of members
dot icon12/03/1996
Accounting reference date notified as 31/12
dot icon16/02/1996
Director resigned
dot icon16/02/1996
New director appointed
dot icon29/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ritchie, Ian
Director
28/01/1996 - 28/01/1996
52
Ismail, Firozali
Director
28/01/1996 - 31/12/2009
-
NASRAT TANZANIA LTD
Corporate Secretary
22/04/2008 - 26/10/2011
-
Qureshi, Sameer, Director
Director
31/12/2009 - 01/05/2011
-
Mlwale, Thabit Daud
Director
30/04/2011 - Present
-

Persons with Significant Control

1
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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 BRITANNIA COATINGS LIMITED

BRITANNIA COATINGS LIMITED is an(a) Dissolved company incorporated on 28/01/1996 with the registered office located at 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf,, London. SW6 2TW. 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 BRITANNIA COATINGS LIMITED?

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BRITANNIA COATINGS LIMITED is currently Dissolved. It was registered on 28/01/1996 and dissolved on 23/11/2020.

Where is BRITANNIA COATINGS LIMITED located?

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BRITANNIA COATINGS LIMITED is registered at 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf,, London. SW6 2TW.

What does BRITANNIA COATINGS LIMITED do?

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BRITANNIA COATINGS LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for BRITANNIA COATINGS LIMITED?

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The latest filing was on 24/11/2020: Final Gazette dissolved via voluntary strike-off.