THE BRITECH FOUNDATION LIMITED

Key Data

Status

Dissolved

Company No.

03869615

Incorporation date

26/10/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

11/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/01/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (7 pages)

04/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (6 pages)

03/01/2012

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2012-01-04

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (5 pages)

03/01/2012

Declaration of solvency

View PDF (9 pages)

01/11/2011

Annual return made up to 2011-10-27 no member list

View PDF (6 pages)

11/08/2011

Termination of appointment of Eliezer Opper as a director

View PDF (1 pages)

17/05/2011

Appointment of Avi Hasson as a director

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-10-27 no member list

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/03/2010

Appointment of Yonatan Shimon Regev as a director

View PDF (2 pages)

07/03/2010

Termination of appointment of Haim Fernandes as a director

View PDF (1 pages)

11/02/2010

Memorandum and Articles of Association

View PDF (16 pages)

11/02/2010

Resolutions

View PDF (8 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/10/2009

Annual return made up to 2009-10-27 no member list

View PDF (5 pages)

21/04/2009

Director appointed haim fernandes

View PDF (2 pages)

05/11/2008

Annual return made up to 27/10/08

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/04/2008

Director appointed fergus harradence

View PDF (2 pages)

13/04/2008

Appointment terminated director david rawlins

View PDF (1 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/11/2007

Annual return made up to 27/10/07

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

09/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Annual return made up to 27/10/06

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/06/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Annual return made up to 27/10/05

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/04/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Annual return made up to 27/10/04

View PDF (7 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/08/2004

Director resigned

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

09/11/2003

Annual return made up to 27/10/03

View PDF (7 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

Annual return made up to 27/10/02

View PDF (6 pages)

23/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/08/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (3 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

07/11/2001

Annual return made up to 27/10/01

View PDF (4 pages)

07/11/2001

Secretary's particulars changed

View PDF (1 pages)

23/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

14/05/2001

Registered office changed on 15/05/01 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

21/11/2000

Annual return made up to 27/10/00

View PDF (4 pages)

26/10/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE BRITECH FOUNDATION LIMITED

THE BRITECH FOUNDATION LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 THE BRITECH FOUNDATION LIMITED?

THE BRITECH FOUNDATION LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 11/09/2014.

Where is THE BRITECH FOUNDATION LIMITED located?

THE BRITECH FOUNDATION LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does THE BRITECH FOUNDATION LIMITED do?

THE BRITECH FOUNDATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE BRITECH FOUNDATION LIMITED?

The latest filing was on 11/06/2014: Return of final meeting in a members' voluntary winding up.