Company NameBrittannia Limited
Company StatusDissolved
Company Number03608751
CategoryPrivate Limited Company
Incorporation Date3 August 1998(25 years, 9 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Directors

Director NameSteven Small
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1998(2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address8 Bristol Road
Bridgwater
Somerset
TA6 4BN
Secretary NameJovan Radic
NationalityYugoslavian
StatusClosed
Appointed17 August 1998(2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 13 June 2000)
RoleSecretary
Correspondence AddressExeter Mansions
92-98 Shaftesbury Avenue
London
W1V 7DH
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressExeter Mansions
92-98 Shaftesbury Avenue
London
W1V 7DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
7 September 1998New secretary appointed (2 pages)
7 September 1998Director resigned (1 page)
7 September 1998Secretary resigned (1 page)
7 September 1998New director appointed (2 pages)
7 September 1998Registered office changed on 07/09/98 from: 229 nether street london N3 1NT (1 page)
3 August 1998Incorporation (12 pages)