| Company Name | Britannia Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02730794 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1992(31 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stjepan Vazdar |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Croatien |
| Status | Closed |
| Appointed | 14 August 1992(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 September 1999) |
| Role | Businessman |
| Correspondence Address | Zagreb Zeleni Trg 3 41000 Zagreb Croatia |
| Secretary Name | Mr Zeljko Ivancic |
|---|---|
| Nationality | Croatien |
| Status | Closed |
| Appointed | 14 August 1992(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 September 1999) |
| Role | Businessman |
| Correspondence Address | Zeleni Trg 3 Zagreb 41000 Croatia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 159 Church Road Teddington Middlesex TW11 8QH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1998 | Return made up to 26/10/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 6 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 4 January 1996 | Return made up to 26/10/95; no change of members (4 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 72 new bond street london W1Y 9DD (1 page) |