BRITSTAR MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03995903

Incorporation date

17/05/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

07/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2021

Termination of appointment of More Corporate Secretaries Limited as a secretary on 2021-05-17

View PDF (1 pages)

15/06/2021

Appointment of Alena Durbailava as a director on 2021-05-17

View PDF (2 pages)

15/06/2021

Termination of appointment of Naomie Pearl Jno Paul as a director on 2021-05-17

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

16/05/2020

Termination of appointment of Georgios Bountakidis as a director on 2020-04-27

View PDF (1 pages)

16/05/2020

Appointment of Naomie Pearl Jno Paul as a director on 2020-04-27

View PDF (2 pages)

14/04/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

14/11/2019

Appointment of More Corporate Secretaries Limited as a secretary on 2019-11-14

View PDF (2 pages)

14/11/2019

Termination of appointment of B2B Company Secretary Limited as a secretary on 2019-11-14

View PDF (1 pages)

14/11/2019

Director's details changed for Georgios Bountakidis on 2019-11-14

View PDF (2 pages)

14/11/2019

Registered office address changed from Suite 211 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 2019-11-14

View PDF (1 pages)

14/11/2019

Change of details for Alena Durbailava as a person with significant control on 2019-11-14

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

28/03/2019

Change of details for Alena Durbailova as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

08/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

07/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2018

Notification of Alena Durbailova as a person with significant control on 2016-04-06

View PDF (4 pages)

13/03/2018

Confirmation statement made on 2017-05-17 with updates

View PDF (12 pages)

13/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

13/03/2018

Total exemption full accounts made up to 2016-05-31

View PDF (8 pages)

13/03/2018

Administrative restoration application

View PDF (3 pages)

18/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

19/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

26/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

23/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

20/12/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption full accounts made up to 2012-05-31

View PDF (8 pages)

22/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

21/08/2012

Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 2012-08-21

View PDF (1 pages)

21/08/2012

Appointment of B2B Company Secretary Limited as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of Memphis Limited as a secretary

View PDF (1 pages)

21/08/2012

Appointment of Georgios Bountakidis as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Priorswood Consultants Limited as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Maria Kokkini as a director

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

23/03/2012

Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 2012-03-23

View PDF (1 pages)

07/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

08/06/2010

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HA on 2010-06-08

View PDF (1 pages)

19/04/2010

Secretary's details changed for Memphis Limited on 2010-04-19

View PDF (2 pages)

22/01/2010

Appointment of Priorswood Consultants Limited as a director

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

02/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

03/04/2009

Director appointed mrs maria kokkini

View PDF (1 pages)

03/04/2009

Appointment terminated director priorswood consultants LIMITED

View PDF (1 pages)

31/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (5 pages)

17/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

23/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

05/09/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

20/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (3 pages)

11/10/2006

Registered office changed on 11/10/06 from: 39 wetherby mansions earls court square london SW5 9BH

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

09/06/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

01/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (3 pages)

23/05/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (3 pages)

15/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (3 pages)

20/11/2003

Registered office changed on 20/11/03 from: unit b cil trading estate fonthill road london N4 3HN

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (3 pages)

16/08/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

08/03/2002

Secretary's particulars changed

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU

View PDF (1 pages)

16/10/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (3 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Incorporation

View PDF (17 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

31/05/2019

Last change occurred

31/05/2019

Accounts

Total Exemption Full

Last made up date

31/05/2019

Next account date

31/05/2020

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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
Durbailava, Alena	Director	17/05/2021 - Present	-
GRACEWAY LIMITED	Corporate Secretary	17/05/2000 - 18/05/2000	291
GRACEWAY LIMITED	Corporate Director	17/05/2000 - 18/05/2000	291
MORE CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/11/2019 - 17/05/2021	23
B2B COMPANY SECRETARY LIMITED	Corporate Secretary	20/07/2012 - 14/11/2019	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITSTAR MANAGEMENT LIMITED

BRITSTAR MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at 65 Compton Street, London EC1V 0BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITSTAR MANAGEMENT LIMITED?

BRITSTAR MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 07/11/2023.

Where is BRITSTAR MANAGEMENT LIMITED located?

BRITSTAR MANAGEMENT LIMITED is registered at 65 Compton Street, London EC1V 0BN.

What does BRITSTAR MANAGEMENT LIMITED do?

BRITSTAR MANAGEMENT LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BRITSTAR MANAGEMENT LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.