BRITRAN LTD
Overview
| Company Name | BRITRAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02850951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITRAN LTD?
- Other information technology service activities (62090) / Information and communication
Where is BRITRAN LTD located?
| Registered Office Address | 9 Ivy Lane, Harbury Leamington Spa CV33 9HN Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITRAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BRITRAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Johnstone on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
Who are the officers of BRITRAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Joanne Marie | Secretary | 9 Ivy Lane Harbury CV33 9HN Leamington Spa Warwickshire | British | 110012190002 | ||||||
| JOHNSTONE, Mark | Director | 9 Ivy Lane Harbury CV33 9HN Leamington Spa Warwickshire | England | United Kingdom | 36210560004 | |||||
| BROOK, Peter Robert | Secretary | 194 Earls Court Road Earls Court SW5 9QF London | British | 36210620002 | ||||||
| CALI, Josie | Secretary | 86 Shiorbolds Road Fulham London | British | 36351300002 | ||||||
| JOHNSTONE, Stuart Allenby | Secretary | 140/60 Maranui Street Mount Maunganui Tauranga New Zealand | New Zealand | 42169840002 | ||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Who are the persons with significant control of BRITRAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Johnstone | Sep 07, 2016 | 9 Ivy Lane, Harbury Leamington Spa CV33 9HN Warwickshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of 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. - license: CC0