BRITANNIA CORPORATE SECRETARY LTD

Q: What is the latest filing for BRITANNIA CORPORATE SECRETARY LTD?

The latest filing was on 05/06/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/10/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2009)

05/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2018

Application to strike the company off the register

View PDF (2 pages)

01/11/2017

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

02/11/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

07/08/2014

Termination of appointment of Yael Dovzhik as a director on 2014-01-03

View PDF (1 pages)

07/08/2014

Appointment of Ms Jennifer Rene as a director on 2014-01-03

View PDF (2 pages)

26/02/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

18/06/2013

Registered office address changed from C/O Suite F2 707 High Road Finchley House Bc London London N12 0BT United Kingdom on 2013-06-18

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

17/10/2012

Appointment of Mrs Yael Dovzhik as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Elena Shiyan as a director

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

02/03/2011

Certificate of change of name

View PDF (3 pages)

02/03/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

02/03/2011

Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2011-03-02

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

02/11/2010

Director's details changed for Ms Elena Shiyan on 2010-10-01

View PDF (2 pages)

02/11/2010

Termination of appointment of Prudent Solutions Limited as a secretary

View PDF (1 pages)

02/11/2010

Registered office address changed from 2 Bewley Street London SW19 1XB on 2010-11-02

View PDF (1 pages)

12/10/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/10/2018

Last accounts made up to

31/10/2017View PDF

Confirmation

Last statement dated

31/10/2017View PDF

See more events →

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Financial Ratios

BRITANNIA CORPORATE SECRETARY LTD has not submitted financial statements

BRITANNIA CORPORATE SECRETARY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRITANNIA CORPORATE SECRETARY LTD

BRITANNIA CORPORATE SECRETARY LTD is an(a) Dissolved company incorporated on 12/10/2009 with the registered office located at 5 Percy Street, Las Suite, London W1T 1DG. 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 CORPORATE SECRETARY LTD?

BRITANNIA CORPORATE SECRETARY LTD is currently Dissolved. It was registered on 12/10/2009 and dissolved on 05/06/2018.

Where is BRITANNIA CORPORATE SECRETARY LTD located?

BRITANNIA CORPORATE SECRETARY LTD is registered at 5 Percy Street, Las Suite, London W1T 1DG.

What does BRITANNIA CORPORATE SECRETARY LTD do?

BRITANNIA CORPORATE SECRETARY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA CORPORATE SECRETARY LTD?

The latest filing was on 05/06/2018: Final Gazette dissolved via voluntary strike-off.