| Company Name | Britannica International Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047635 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ragaie Siha |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 New Quebec Street London W1H 7DD |
| Secretary Name | Miss Pamela Downey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 February 2002) |
| Role | Secretary |
| Correspondence Address | 3 New Quebec Street London W1H 7DD |
| Director Name | Mohamed Abdel Latif |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 12 September 1996(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 New Quebec Street London W1H 7DD |
| Director Name | Mrs Pamela Gail Downey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kendal Road Dollis Hill London NW10 1JG |
| Secretary Name | Ragaie Siha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 New Quebec Street London W1H 7DD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3 New Quebec Street London W1H 7DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2001 | Application for striking-off (1 page) |
| 22 June 2001 | Return made up to 19/04/01; full list of members
|
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 3 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 18 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 25 February 1998 | Resolutions
|
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 16 October 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | Incorporation (18 pages) |