| Company Name | Britannica Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175300 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1996(28 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 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 | Sergei Koublitski |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 March 1996(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Kutuzouski Prosp 69 Moscow Russia |
| Director Name | Leonid Makarov |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 26 March 1998(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Consultant |
| Correspondence Address | Rabotchaya Street 13-16 Moscow Russia |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1996(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 February 2000) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Charalampos Ko Kinidis |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 31 Hlikarnassou Athens Gr76405 |
| Director Name | Alexei Venieri |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 263 Rue De Luxemborg Bertrange L 8070 |
| Secretary Name | Alexei Venieri |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 263 Rue De Luxemborg Bertrange L 8070 |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Nauru Guardian Trust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | Sandford Suites 1/6 Dublin 14 Irish |
Location
| Registered Address | 1a Arcade House Temple Fortune London NW11 7TL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 25 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 28 January 1997 | Secretary resigned;director resigned (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: suite 13690 72 new bond street london W1Y 9DD (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Secretary resigned (2 pages) |
| 4 July 1996 | New secretary appointed;new director appointed (1 page) |
| 25 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Incorporation (28 pages) |