BRITANNIA INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

03914273

Incorporation date

26/01/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

19/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (21 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-02-24

View PDF (17 pages)

11/03/2020

Liquidators' statement of receipts and payments to 2020-02-24

View PDF (13 pages)

18/03/2019

Liquidators' statement of receipts and payments to 2019-02-24

View PDF (13 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-02-24

View PDF (12 pages)

31/03/2017

Liquidators' statement of receipts and payments to 2017-02-24

View PDF (8 pages)

10/04/2016

Withdraw the company strike off application

View PDF (1 pages)

09/03/2016

Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2016-03-09

View PDF (1 pages)

08/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

24/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2015

Application to strike the company off the register

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

30/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

06/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

06/02/2013

Appointment of Steven Oake as a secretary

View PDF (1 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

15/01/2013

Termination of appointment of T J Newman & Co Limited as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of T J Newman & Co Ltd as a secretary

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

17/11/2011

Appointment of Mr Steven Oake as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Alfred Wise as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Stephen Wise as a director

View PDF (1 pages)

21/07/2011

Appointment of T J Newman & Co Limited as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Secretary's details changed for T J Newman & Co Ltd on 2009-10-01

View PDF (2 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Alfred Terrance Wise on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Stephen Wise on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/02/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: stentiford & associates hillcrest house 61 farm hill road waltham abbey essex EN9 1NG

View PDF (1 pages)

13/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

09/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

16/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

11/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

02/12/2003

Registered office changed on 02/12/03 from: finance house 18A sun street waltham abbey essex EN9 1EE

View PDF (1 pages)

21/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

12/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

30/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

25/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

30/10/2001

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

22/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Registered office changed on 03/02/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (14 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	27/01/2000 - 27/01/2000	9606
T J NEWMAN & CO LTD	Corporate Director	01/05/2010 - 01/11/2011	6
Oake, Steven	Director	01/11/2011 - Present	-
Oake, Steven	Secretary	01/10/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA INTERIORS LIMITED

BRITANNIA INTERIORS LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 INTERIORS LIMITED?

BRITANNIA INTERIORS LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 18/01/2023.

Where is BRITANNIA INTERIORS LIMITED located?

BRITANNIA INTERIORS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does BRITANNIA INTERIORS LIMITED do?

BRITANNIA INTERIORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA INTERIORS LIMITED?

The latest filing was on 19/01/2023: Final Gazette dissolved following liquidation.