Britalia Mercantile Co. Limited

00768187

Company Name	Britalia Mercantile Co. Limited
Company Status	Dissolved
Company Number	00768187
Category	Private Limited Company
Incorporation Date	19 July 1963(60 years, 9 months ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eliot Banoun
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Chomley Gardens London NW6 1AA

Director Name	Mrs Renee Simone Jeanne Banoun
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Closed
Appointed	27 December 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 March 2002)
Role	Company Director
Correspondence Address	120 Cholmley Gardens London NW6 1AA

Secretary Name	Mrs Renee Simone Jeanne Banoun
Nationality	French
Status	Closed
Appointed	27 December 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 March 2002)
Role	Company Director
Correspondence Address	120 Cholmley Gardens London NW6 1AA

Location

Registered Address	109a Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
22 October 2001	Application for striking-off (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 January 2000	Return made up to 27/12/99; full list of members (6 pages)
11 January 1999	Return made up to 27/12/98; no change of members (4 pages)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 February 1998	Return made up to 27/12/97; full list of members (6 pages)
9 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 April 1997	Return made up to 27/12/96; full list of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Return made up to 27/12/95; no change of members (4 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 January 1996	Return made up to 27/12/94; no change of members (4 pages)

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