| Company Name | Britannia By Evening Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02019979 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1986(37 years, 12 months ago) |
| Dissolution Date | 5 April 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Satinder Pal Singh Chadha |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 05 April 2011) |
| Role | Director/Businessman |
| Correspondence Address | Unit 5, Aberdeen Studios 22 Highbury Grove London N5 2EA |
| Director Name | Patricia Conlon |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British/Irish |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 05 April 2011) |
| Role | Director/Businesswoman |
| Correspondence Address | Unit 5 Aberdeen Studios 22 Highbury Grove London N5 2EA |
| Secretary Name | Patricia Conlon |
|---|---|
| Nationality | British/Irish |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 05 April 2011) |
| Role | Company Director |
| Correspondence Address | Unit 5 Aberdeen Studios 22 Highbury Grove London N5 2EA |
Location
| Registered Address | Unit 5 Aberdeen Studios 22 Highbury Grive London N5 2EA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 8 April 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 April 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members
|
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |