BRITANNIA SALADS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04771964

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

25/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2011

Return of final meeting in a creditors' voluntary winding up

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08/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/11/2010

Statement of affairs with form 4.19

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02/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (1 pages)

12/10/2010

Registered office address changed from Glenholme Nursery Nursery Road Nazeing Essex EN9 2JF on 2010-10-13

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (10 pages)

23/05/2010

Director's details changed for Antonio Filocco on 2010-05-20

View PDF (2 pages)

23/05/2010

Director's details changed for Giuseppe Chiazza on 2010-05-20

View PDF (2 pages)

23/05/2010

Director's details changed for Andrea Montalbano on 2010-05-20

View PDF (2 pages)

23/05/2010

Director's details changed for Ferrero Mario on 2010-05-20

View PDF (2 pages)

23/05/2010

Director's details changed for Peter Dimaria on 2010-05-20

View PDF (2 pages)

23/05/2010

Director's details changed for Mario Martorana on 2010-05-20

View PDF (2 pages)

23/05/2010

Director's details changed for Felice Gaiteri on 2010-05-20

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/05/2009

Return made up to 20/05/09; full list of members

View PDF (8 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/05/2008

Return made up to 20/05/08; full list of members

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02/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/06/2007

Return made up to 20/05/07; full list of members

View PDF (5 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/06/2006

Return made up to 20/05/06; full list of members

View PDF (5 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

03/10/2005

Registered office changed on 04/10/05 from: 3 parkins close colliers end hertford SG11 1ED

View PDF (1 pages)

03/08/2005

Ad 04/07/05--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

02/06/2005

Return made up to 20/05/05; full list of members

View PDF (5 pages)

07/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

20/06/2004

Return made up to 20/05/04; full list of members

View PDF (11 pages)

17/01/2004

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

19/06/2003

Ad 31/05/03--------- £ si 6@1=6 £ ic 1/7

View PDF (4 pages)

19/05/2003

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Chiazza, Angelo	Director	30/11/2003 - Present	12
Montalbano, Andrea	Director	30/11/2003 - Present	2
Gaiteri, Vincenzo	Director	19/05/2003 - Present	2
Martorana, Mario	Director	30/11/2003 - Present	5
Gaiteri, Felice	Director	30/11/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA SALADS MARKETING LIMITED

BRITANNIA SALADS MARKETING LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 10 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 SALADS MARKETING LIMITED?

BRITANNIA SALADS MARKETING LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 25/11/2011.

Where is BRITANNIA SALADS MARKETING LIMITED located?

BRITANNIA SALADS MARKETING LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BRITANNIA SALADS MARKETING LIMITED do?

BRITANNIA SALADS MARKETING LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for BRITANNIA SALADS MARKETING LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved following liquidation.