Company NameBritam (UK) Ltd.
Company StatusDissolved
Company Number02880782
CategoryPrivate Limited Company
Incorporation Date15 December 1993(30 years, 4 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarbara Louise Nagli
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1996(3 years after company formation)
Appointment Duration5 years, 7 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address15 Marrowells
Oatlands Chase
Weybridge
Surrey
KT13 9RN
Secretary NameMarilyn Irene Nagli
NationalityBritish
StatusClosed
Appointed17 December 1996(3 years after company formation)
Appointment Duration5 years, 7 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address15 Marrowells
Oatland Chase
Weybridge
Surrey
KT13 9RN
Director NameMarvin Sterberg
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address222 West 83rd Street
New York
United States Of America
Director NameMr David Nagli
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(9 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 17 December 1996)
RoleCompany Director
Correspondence Address7 Brackenhill
Cobham
Surrey
KT11 2EW
Director NameMarilyn Irene Nagli
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address7 Brackenhill
Cobham
Surrey
KT11 2EW
Secretary NameBedford Row Registrars Limited (Corporation)
StatusResigned
Appointed15 December 1993(same day as company formation)
Correspondence Address6 Claridge House
32 Davies Street
London
W1K 4ND
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 December 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address6 Claridge House
32 Davies Street
London
W1K 4ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£30,028
Gross Profit£4,515
Net Worth-£569
Current Liabilities£569

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2001Full accounts made up to 31 March 2001 (10 pages)
4 May 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 December 2000Return made up to 15/12/00; no change of members (4 pages)
21 December 2000Registered office changed on 21/12/00 from: 6 claridge house 32 davies street london. W1Y 1LG. (1 page)
20 October 2000Full accounts made up to 31 December 1999 (10 pages)
11 January 2000Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1999Full accounts made up to 31 December 1998 (10 pages)
8 January 1999Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 1998Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (8 pages)
8 January 1998Return made up to 15/12/97; change of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
10 March 1997New director appointed (2 pages)
10 March 1997Director resigned (1 page)
22 January 1997Return made up to 15/12/96; no change of members (4 pages)
22 January 1997Secretary resigned (1 page)
22 January 1997New secretary appointed (2 pages)
18 October 1996Full accounts made up to 31 December 1995 (10 pages)
22 December 1995Return made up to 15/12/95; full list of members (6 pages)
17 July 1995Full accounts made up to 31 December 1994 (10 pages)
6 June 1995Director resigned (2 pages)