BRITANNIA GAMES LIMITED

Key Data

Status

Dissolved

Company No.

02837451

Incorporation date

18/07/1993

Size

Total Exemption Small

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a creditors' voluntary winding up

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25/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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08/05/2009

Statement of affairs with form 4.19

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08/05/2009

Resolutions

View PDF (1 pages)

08/05/2009

Appointment of a voluntary liquidator

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13/04/2009

Registered office changed on 14/04/2009 from bic business innovation centre innova park mollison avenue enfield middlesex EN3 7XU england

View PDF (1 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 2

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19/10/2008

Return made up to 19/07/08; full list of members

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19/10/2008

Location of register of members

View PDF (1 pages)

19/10/2008

Location of debenture register

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from british innovation centre innova park mollison avenue enfield middlesex EN3 7XU

View PDF (1 pages)

15/06/2008

Appointment Terminated Secretary bibi phillips

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

05/09/2007

Return made up to 19/07/07; no change of members

View PDF (6 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

24/07/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

24/07/2006

Director's particulars changed

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

05/10/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (2 pages)

08/09/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

20/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

11/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

28/08/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

02/09/2001

Registered office changed on 03/09/01 from: 62-64 east barnet road barnet herts EN4 8RQ

View PDF (1 pages)

12/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

04/09/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

29/12/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

18/05/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

27/09/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

02/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

27/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

27/08/1997

Director's particulars changed

View PDF (0 pages)

10/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

13/08/1996

Return made up to 19/07/96; no change of members

View PDF (6 pages)

11/12/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

07/06/1995

Registered office changed on 08/06/95 from: c/o shakir & co 632 linen hall 162-168 regent street london W1R 5TB

View PDF (1 pages)

18/05/1995

Accounts for a small company made up to 1994-11-30

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07/10/1994

Return made up to 19/07/94; full list of members

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05/09/1993

Accounting reference date notified as 30/11

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21/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1993

Incorporation

View PDF (17 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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	18/07/1993 - 18/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/1993 - 18/07/1993	36021
Hussein, Mehmet	Director	18/07/1993 - Present	4
Phillips, Bibi	Secretary	13/03/2005 - 01/06/2008	-
Huseyin, Sevda	Secretary	18/07/1993 - 13/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA GAMES LIMITED

BRITANNIA GAMES LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at C/O , ARKIN & CO, ARKIN & CO, Maple House High Street, Potters Bar, Hertfordshire EN6 5BS. 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 GAMES LIMITED?

BRITANNIA GAMES LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 29/10/2010.

Where is BRITANNIA GAMES LIMITED located?

BRITANNIA GAMES LIMITED is registered at C/O , ARKIN & CO, ARKIN & CO, Maple House High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BRITANNIA GAMES LIMITED do?

BRITANNIA GAMES LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for BRITANNIA GAMES LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.