| Company Name | Britannia Projects And Ventures (Worldwide) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137897 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ahmed Aly Tawfik |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 15 December 1995(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 September 2001) |
| Role | Accountant |
| Correspondence Address | 4 El-Thawra Street Heliopolies Cairo Egypt Foreign |
| Director Name | Malcolm Spittlehouse |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1995(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 September 2001) |
| Role | Accountant |
| Correspondence Address | 72 Rosehill Park Reading Berkshire RG4 8XF |
| Secretary Name | Malcolm Spittlehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1995(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 September 2001) |
| Role | Accountant |
| Correspondence Address | 72 Rosehill Park Reading Berkshire RG4 8XF |
| Director Name | Mohamed Aly Tawfik El- Kattan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 September 2001) |
| Role | Accountant |
| Correspondence Address | Flat 2 98/99 Jermyn Street Duke Of York Street London SW1Y 6EE |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Flat 2 98/99 Jermyn Street Off Duke Of York Street London SW1Y 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 16 December 1998 | Return made up to 14/12/98; full list of members
|
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 16 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 5 September 1997 | Resolutions
|
| 8 July 1997 | Registered office changed on 08/07/97 from: 6,princes court 88,brompton road london SW3 1ES (1 page) |
| 26 March 1997 | Return made up to 14/12/96; full list of members (8 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | Incorporation (12 pages) |