Britannia International Holdings Limited

02978525

Company Name	Britannia International Holdings Limited
Company Status	Dissolved
Company Number	02978525
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 6 months ago)
Dissolution Date	3 August 1999 (24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katarina Miklasoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Slovak
Status	Closed
Appointed	03 August 1997(2 years, 9 months after company formation)
Appointment Duration	2 years (closed 03 August 1999)
Role	Company Director
Correspondence Address	35 Forest Dale London N14 7DY

Secretary Name	Rohan Wade
Nationality	British
Status	Closed
Appointed	20 July 1998(3 years, 9 months after company formation)
Appointment Duration	1 year (closed 03 August 1999)
Role	Accountant
Correspondence Address	Flat 4 8 New Kings Road London SW6 2SA

Director Name	Mr Vladimir Ioannou
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	67 Old Park Road Palmers Green London N13 4RG

Director Name	Timothy John Smales
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	St Leonards Lodge Wixoe Stoke By Clare Sudbury Suffolk CO10 8UG

Secretary Name	Timothy John Smales
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	St Leonards Lodge Wixoe Stoke By Clare Sudbury Suffolk CO10 8UG

Secretary Name	Katarina Miklasoun
Nationality	Slovak
Status	Resigned
Appointed	03 August 1997(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1998)
Role	Company Director
Correspondence Address	35 Forest Dale London N14 7DY

Director Name	Edward Fraydon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 1998)
Role	Sale Director
Correspondence Address	113 New House Park St Albans Hertfordshire AL1 1UH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	City Gate House 399 Eastern Avenue Ilford Essex IG2 6LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	Compulsory strike-off action has been discontinued (1 page)
7 October 1998	Return made up to 12/10/97; full list of members (6 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 49 high street wanstead london E11 2AA (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New director appointed (2 pages)
22 July 1997	Compulsory strike-off action has been discontinued (1 page)
20 July 1997	Return made up to 12/10/96; no change of members (4 pages)
20 July 1997	Full accounts made up to 31 December 1995 (9 pages)
13 May 1997	First Gazette notice for compulsory strike-off (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1996	Return made up to 12/10/95; full list of members (6 pages)
12 February 1996	Registered office changed on 12/02/96 from: britannia house 958 967 high road finchley london N12 9RY (1 page)

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