| Company Name | Britannia Way Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02402164 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1989(34 years, 9 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Manmohan Singh Chadha |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1992(3 years after company formation) |
| Appointment Duration | 10 years (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 90 Wolsey Road Moor Park Northwood Middlesex HA6 2EA |
| Director Name | Mr Hatim Taherally Suterwalla |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1992(3 years after company formation) |
| Appointment Duration | 10 years (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
| Secretary Name | Mr Hatim Taherally Suterwalla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1992(3 years after company formation) |
| Appointment Duration | 10 years (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
| Director Name | Sirat Taherally Suterwalla |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(3 years after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 Audley Road London W5 3ET |
| Secretary Name | Sirat Taherally Suterwalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(3 years after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 Audley Road London W5 3ET |
Location
| Registered Address | 24 Bedford Row London WC1 4EB |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,845,994 |
| Gross Profit | £285,699 |
| Net Worth | £2 |
| Current Liabilities | £132,256 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 September 1999 | Return made up to 07/07/99; no change of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 September 1998 | Return made up to 07/07/98; no change of members (6 pages) |
| 19 November 1997 | Return made up to 07/07/97; full list of members (8 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 September 1996 | Return made up to 07/07/96; no change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 October 1995 | Return made up to 07/07/95; no change of members (8 pages) |