BRITWORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRITWORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03436601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITWORD LIMITED?

    • Motion picture projection activities (59140) / Information and communication

    Where is BRITWORD LIMITED located?

    Registered Office Address
    5th Floor 89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITWORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for BRITWORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Portland Registrars Limited as a secretary on Jan 01, 2013

    1 pagesTM02

    Appointment of Bond Street Registrars Limited as a secretary on Jan 01, 2013

    2 pagesAP04

    Termination of appointment of Portland Registrars Limited as a secretary on Jan 01, 2013

    1 pagesTM02

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 89 New Bond Street London W1S 1DA England on Oct 21, 2010

    1 pagesAD01

    Secretary's details changed for Portland Registrars Limited on Sep 19, 2010

    2 pagesCH04

    Director's details changed for Dr Maya Even on Sep 19, 2010

    2 pagesCH01

    Secretary's details changed for Portland Registrars Limited on Jul 14, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 01, 2010

    1 pagesAD01

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    Who are the officers of BRITWORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    174716140001
    EVEN, Maya, Dr
    5 Woodborough Road
    SW15 6PX London
    Director
    5 Woodborough Road
    SW15 6PX London
    EnglandCanadianJournalist & Tv Presenter55972860001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    PORTLAND REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number2254697
    1361880004
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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