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BRITANNIA KAVEN LIMITED

BRITANNIA KAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITANNIA KAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13829214
    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 BRITANNIA KAVEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRITANNIA KAVEN LIMITED located?

    Registered Office Address
    137 Wargrave Avenue
    N15 6TX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITANNIA KAVEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITANNIA KAVAN LIMITEDJan 05, 2022Jan 05, 2022

    What are the latest filings for BRITANNIA KAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed britannia kavan LIMITED\certificate issued on 18/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2022

    Statement of capital on Jan 05, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BRITANNIA KAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REINER, Leah
    Wargrave Avenue
    N15 6TX London
    137
    England
    		Director
    Wargrave Avenue
    N15 6TX London
    137
    England
    		EnglandBritishDirector184607440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITANNIA KAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leah Reiner
    Wargrave Avenue
    N15 6TX London
    137
    England
    		Jan 05, 2022
    Wargrave Avenue
    N15 6TX London
    137
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0