BRITANNIA WEB SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04077407

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

10/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (13 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2011

Registered office address changed from 21 High Street Hoddesdon Herts EN11 8SX on 2011-09-06

View PDF (2 pages)

29/08/2011

Statement of affairs with form 4.19

View PDF (10 pages)

29/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2011

Resolutions

View PDF (1 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

26/09/2010

Director's details changed for Giuseppe Martorana on 2010-09-25

View PDF (3 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

11/01/2009

Appointment Terminated Secretary stephen tilby

View PDF (1 pages)

24/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

12/11/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

25/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

23/11/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

23/11/2005

Director's particulars changed

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23/11/2005

Registered office changed on 24/11/05

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16/02/2005

Registered office changed on 17/02/05 from: alden yewlands hoddesdon hertfordshire EN11 8BT

View PDF (1 pages)

03/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

01/10/2003

New director appointed

View PDF (2 pages)

15/09/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

21/11/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

23/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

24/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

22/11/2000

Accounting reference date extended from 30/09/01 to 28/02/02

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: suite 25960 72 new bond street london W1S 1RR

View PDF (1 pages)

24/09/2000

Incorporation

View PDF (31 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Martorana, Vincent	Director	05/11/2000 - Present	19
Martorana, Giuseppe	Director	25/09/2003 - Present	20
FIRST SECRETARIES LIMITED	Nominee Secretary	24/09/2000 - 05/11/2000	6838
FIRST DIRECTORS LIMITED	Corporate Director	24/09/2000 - 05/11/2000	32
Tilby, Stephen Paul	Secretary	05/11/2000 - 07/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA WEB SOLUTIONS LIMITED

BRITANNIA WEB SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 21 High Street, Hoddesdon, Hertfordshire EN11 8SX. 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 WEB SOLUTIONS LIMITED?

BRITANNIA WEB SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 10/01/2013.

Where is BRITANNIA WEB SOLUTIONS LIMITED located?

BRITANNIA WEB SOLUTIONS LIMITED is registered at 21 High Street, Hoddesdon, Hertfordshire EN11 8SX.

What does BRITANNIA WEB SOLUTIONS LIMITED do?

BRITANNIA WEB SOLUTIONS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BRITANNIA WEB SOLUTIONS LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.