BRITANNIA NETWORK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03713686

Incorporation date

14/02/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1999)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Appointment Terminated Director alexander tupman

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

23/03/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/04/2008

Secretary appointed michael david west

View PDF (1 pages)

31/03/2008

Appointment Terminated Secretary eversecretary LIMITED

View PDF (1 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

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12/06/2006

Resolutions

View PDF (12 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2006

Auditor's resignation

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Registered office changed on 08/06/06 from: 2 thomas holden street bolton lancashire BL1 2QG

View PDF (1 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

11/05/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Full accounts made up to 2004-11-30

View PDF (14 pages)

01/08/2005

Full accounts made up to 2003-11-30

View PDF (13 pages)

28/02/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

21/04/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

22/07/2003

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (4 pages)

10/07/2003

New director appointed

View PDF (2 pages)

15/06/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/06/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

01/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

21/03/2002

Registered office changed on 22/03/02 from: cowgill holloway & co 45/49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

19/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

19/02/2002

Director's particulars changed

View PDF (0 pages)

03/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

26/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

18/05/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Registered office changed on 30/04/99 from: 2 thomas holden street bolton lancashire BL1 2QG

View PDF (1 pages)

29/04/1999

Accounting reference date shortened from 29/02/00 to 30/11/99

View PDF (1 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Registered office changed on 21/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/04/1999

Ad 12/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/1999

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	14/02/1999 - 14/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/02/1999 - 14/02/1999	36021
EVERSECRETARY LIMITED	Corporate Secretary	07/03/2007 - 31/03/2008	953
Woodbridge, Mark Gavin	Director	15/08/2006 - 07/03/2007	54
Kean, Scott Charles	Director	24/05/2006 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA NETWORK SERVICES LIMITED

BRITANNIA NETWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at Greenway House, Pinnacles, Harlow, Essex CM19 5QD. 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 NETWORK SERVICES LIMITED?

BRITANNIA NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 14/06/2010.

Where is BRITANNIA NETWORK SERVICES LIMITED located?

BRITANNIA NETWORK SERVICES LIMITED is registered at Greenway House, Pinnacles, Harlow, Essex CM19 5QD.

What does BRITANNIA NETWORK SERVICES LIMITED do?

BRITANNIA NETWORK SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BRITANNIA NETWORK SERVICES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.