BRITANNIA BUSINESS MANAGEMENT LIMITED

Overview

Company Name	BRITANNIA BUSINESS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02755488
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1992
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA BUSINESS MANAGEMENT LIMITED?

(7414) /
(7487) /

Where is BRITANNIA BUSINESS MANAGEMENT LIMITED located?

Registered Office Address	c/o MS G SILVERMAN 112a Barrington Road N8 8QX London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA BUSINESS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for BRITANNIA BUSINESS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2010

Application to strike the company off the register

3 pages

DS01

Nov 25, 2010

Accounts for a dormant company made up to Apr 05, 2010

3 pages

Nov 08, 2010

Annual return made up to Oct 13, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2010	Statement of capital on Nov 08, 2010 Capital: GBP 100	SH01

Nov 08, 2010

Director's details changed for Jindrich Janda on Oct 11, 2010

3 pages

CH01

Nov 28, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

15 pages

AR01

Nov 18, 2009

Director's details changed for Jindrich Janda on Feb 12, 2009

3 pages

CH01

Apr 22, 2009

Accounts made up to Apr 05, 2009

2 pages

Nov 14, 2008

legacy

5 pages

363a

Nov 14, 2008

legacy

1 pages

288b

May 09, 2008

legacy

2 pages

288a

May 09, 2008

legacy

1 pages

287

Apr 14, 2008

Accounts made up to Apr 05, 2008

2 pages

Nov 08, 2007

legacy

6 pages

363s

Apr 20, 2007

Accounts made up to Apr 05, 2007

2 pages

Nov 13, 2006

legacy

6 pages

363s

Apr 18, 2006

Accounts made up to Apr 05, 2006

2 pages

Oct 28, 2005

legacy

6 pages

363s

Apr 18, 2005

Accounts made up to Apr 05, 2005

2 pages

Nov 12, 2004

legacy

6 pages

363s

Apr 27, 2004

Accounts made up to Apr 05, 2004

2 pages

Nov 06, 2003

legacy

6 pages

363s

Apr 15, 2003

Accounts made up to Apr 05, 2003

1 pages

Oct 29, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of BRITANNIA BUSINESS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SILVERMAN, Grace Barrington Road N8 8QX London 112b	Apr 21, 2008		Secretary	Barrington Road N8 8QX London 112b	British			130311770001
JANDA, Jindrich Barrington Road N8 8QX London 112	Oct 22, 1992		Director	Barrington Road N8 8QX London 112	Czech	1935-4	Scientist	31064680004
GREGORY, Margaret 45 York Road Headington OX3 8NR Oxford Oxon	Oct 13, 2000	Oct 10, 2008	Secretary	45 York Road Headington OX3 8NR Oxford Oxon	British			72503850001
WHITEHEAD, Sally Jane 17 Collingham Road SW5 0NU London	Oct 22, 1992	Oct 13, 2000	Secretary	17 Collingham Road SW5 0NU London	British			31353920001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 13, 1992	Oct 22, 1992	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 13, 1992	Oct 22, 1992	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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