BRITANNICA INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03499378

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

21/09/2011

Final Gazette dissolved following liquidation

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21/06/2011

Return of final meeting in a creditors' voluntary winding up

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

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13/05/2010

Liquidators' statement of receipts and payments to 2010-03-18

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04/11/2009

Liquidators' statement of receipts and payments to 2009-09-18

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Statement of affairs with form 4.19

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23/09/2008

Resolutions

View PDF (1 pages)

03/09/2008

Registered office changed on 04/09/2008 from 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

09/03/2008

Return made up to 26/01/08; full list of members

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04/02/2008

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

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28/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

17/05/2006

Total exemption small company accounts made up to 2005-04-30

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05/02/2006

Return made up to 26/01/06; full list of members

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24/10/2005

Registered office changed on 25/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-04-30

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04/05/2004

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

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30/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

11/12/2003

Registered office changed on 12/12/03 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

07/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

30/01/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

30/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

08/10/2001

Ad 24/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

28/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-01-31

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01/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

29/12/1999

Registered office changed on 30/12/99 from: 92 chiswick high road chiswick london W4 1SH

View PDF (1 pages)

28/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

04/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

Registered office changed on 27/04/98 from: suite 18788 72 new bond street london W1Y 9DD

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

New director appointed

View PDF (2 pages)

25/01/1998

Incorporation

View PDF (16 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Kaye, Jonathan	Director	05/03/2000 - Present	2
FIRST SECRETARIES LIMITED	Nominee Secretary	25/01/1998 - 26/03/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/01/1998 - 26/03/1998	5474
Kaye, Julia	Secretary	26/03/1998 - Present	-
Kaye, Spencer	Director	26/03/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRITANNICA INDUSTRIES LIMITED

BRITANNICA INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 3 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 BRITANNICA INDUSTRIES LIMITED?

BRITANNICA INDUSTRIES LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 21/09/2011.

Where is BRITANNICA INDUSTRIES LIMITED located?

BRITANNICA INDUSTRIES LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does BRITANNICA INDUSTRIES LIMITED do?

BRITANNICA INDUSTRIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRITANNICA INDUSTRIES LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.