USIT BRITAIN LIMITED

Key Data

Status

Dissolved

Company No.

01355683

Incorporation date

03/03/1978

Size

Total Exemption Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/06/1986)

15/10/2013

Final Gazette dissolved via compulsory strike-off

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02/07/2013

First Gazette notice for compulsory strike-off

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22/12/2012

Compulsory strike-off action has been suspended

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30/10/2012

First Gazette notice for compulsory strike-off

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13/02/2012

Receiver's abstract of receipts and payments to 2012-02-01

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13/02/2012

Notice of ceasing to act as receiver or manager

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13/02/2012

Receiver's abstract of receipts and payments to 2012-01-28

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15/02/2011

Receiver's abstract of receipts and payments to 2011-01-28

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14/09/2010

Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 2010-09-14

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18/03/2010

Receiver's abstract of receipts and payments to 2010-01-28

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28/03/2009

Receiver's abstract of receipts and payments to 2009-01-28

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21/03/2008

Receiver's abstract of receipts and payments to 2009-01-28

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19/02/2007

Receiver's abstract of receipts and payments

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16/02/2006

Receiver's abstract of receipts and payments

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16/03/2005

Receiver's abstract of receipts and payments

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06/04/2004

Registered office changed on 06/04/04 from: c/o begbies traynor 1-2 raymond buildings grays inn london WC1R 5NR

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11/03/2004

Receiver's abstract of receipts and payments

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11/02/2003

Receiver's abstract of receipts and payments

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11/06/2002

Director resigned

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30/04/2002

Statement of Affairs in administrative receivership following report to creditors

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30/04/2002

Administrative Receiver's report

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06/02/2002

Registered office changed on 06/02/02 from: 52 grosvenor gardens london SW1

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05/02/2002

Appointment of receiver/manager

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26/01/2002

Return made up to 31/12/01; no change of members

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14/11/2001

Group of companies' accounts made up to 2000-10-31

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29/08/2001

New secretary appointed

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29/08/2001

Director resigned

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29/08/2001

Secretary resigned

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26/04/2001

New director appointed

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07/02/2001

Return made up to 31/12/00; change of members

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31/08/2000

Full group accounts made up to 1999-10-31

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03/03/2000

Return made up to 31/12/99; full list of members

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01/09/1999

Full group accounts made up to 1998-10-31

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15/01/1999

Return made up to 31/12/98; no change of members

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15/01/1999

Secretary's particulars changed

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28/08/1998

Full group accounts made up to 1997-10-31

View PDF (26 pages)

21/07/1998

Director resigned

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05/02/1998

Return made up to 31/12/97; full list of members

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01/09/1997

Full group accounts made up to 1996-10-31

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26/01/1997

Director resigned

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19/01/1997

Return made up to 31/12/96; no change of members

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02/06/1996

Full group accounts made up to 1995-10-31

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19/02/1996

New director appointed

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22/01/1996

Return made up to 31/12/95; change of members

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09/01/1996

Particulars of mortgage/charge

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28/04/1995

Full group accounts made up to 1994-10-31

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11/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Ad 27/09/94--------- premium £ si 135000@1=135000 £ ic 1308800/1443800

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17/03/1994

Full group accounts made up to 1993-10-31

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27/02/1994

New director appointed

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26/01/1994

Particulars of mortgage/charge

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13/01/1994

Return made up to 31/12/93; no change of members

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04/08/1993

Full group accounts made up to 1992-10-31

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12/01/1993

Return made up to 31/12/92; change of members

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08/06/1992

Full group accounts made up to 1991-10-31

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18/03/1992

Return made up to 31/12/91; full list of members

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12/03/1992

New director appointed

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09/01/1992

Ad 31/10/91--------- £ si 700000@1=700000 £ ic 100000/800000

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20/11/1991

Resolutions

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20/11/1991

£ nc 1000000/3500000 31/10/91

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14/11/1991

Secretary resigned;new secretary appointed

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21/10/1991

Full group accounts made up to 1990-10-31

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19/04/1991

Return made up to 31/12/90; full list of members

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22/10/1990

Full group accounts made up to 1989-10-31

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03/05/1990

Return made up to 31/12/89; full list of members; amend

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09/04/1990

Director resigned

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09/04/1990

Director's particulars changed

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09/04/1990

Director's particulars changed

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09/04/1990

Return made up to 31/12/89; full list of members

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16/10/1989

Full accounts made up to 1988-10-31

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09/08/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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26/05/1989

Memorandum and Articles of Association

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19/05/1989

Resolutions

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19/05/1989

Resolutions

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19/05/1989

Resolutions

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19/05/1989

£ nc 100000/1000000

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28/04/1989

Particulars of mortgage/charge

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28/04/1989

Particulars of mortgage/charge

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28/04/1989

Particulars of mortgage/charge

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28/04/1989

Particulars of mortgage/charge

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28/02/1989

Return made up to 31/12/88; full list of members

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21/11/1988

Full accounts made up to 1987-10-31

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21/11/1988

Return made up to 31/10/87; no change of members

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04/11/1988

New director appointed

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04/11/1988

Director resigned;new director appointed

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27/07/1988

Secretary's particulars changed

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12/07/1988

Certificate of change of name

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29/06/1987

Full accounts made up to 1986-10-31

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19/06/1987

Director resigned

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05/01/1987

Full accounts made up to 1985-10-31

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24/10/1986

Director resigned

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13/06/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Lewis, Roderick Gareth	Director	01/03/2001 - 15/01/2002	2
O'caoimh, Cathal	Director	26/01/1996 - 15/01/1997	11
Olivares Arribas, Angel	Director	10/02/1994 - Present	-
ALAN FITZPATRICK & CO LIMITED	Corporate Secretary	01/06/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About USIT BRITAIN LIMITED

USIT BRITAIN LIMITED is an(a) Dissolved company incorporated on 03/03/1978 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of USIT BRITAIN LIMITED?

USIT BRITAIN LIMITED is currently Dissolved. It was registered on 03/03/1978 and dissolved on 15/10/2013.

Where is USIT BRITAIN LIMITED located?

USIT BRITAIN LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does USIT BRITAIN LIMITED do?

USIT BRITAIN LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for USIT BRITAIN LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved via compulsory strike-off.