Britannia I.T. Training Limited

Company Name	Britannia I.T. Training Limited
Company Status	Dissolved
Company Number	03724447
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	12 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Rehana Syed
Nationality	British
Status	Closed
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	10 years, 8 months (closed 12 November 2009)
Role	Company Director
Correspondence Address	1 Arkley View Arkley Hertfordshire EN5 3JP

Director Name	Mr Shahab Syed
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(11 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 November 2009)
Role	IT Support Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Arkley View Arkley Hertfordshire EN5 3JP

Director Name	Mr Jasim Hoque
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2000)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	43 Clydesdale Enfield Middlesex EN3 4RN

Director Name	Mohammed Horukul Islam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 June 2006)
Role	Marketing Director
Correspondence Address	98 Wilberforce Road Finsbury Park London N4 2SR

Director Name	Tajam Tisekar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 June 2006)
Role	Finance Director
Correspondence Address	15 Dewey Street London SW17 8TQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£301,042
Cash	£725,504
Current Liabilities	£671,796

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2009	Liquidators statement of receipts and payments to 13 July 2009 (5 pages)
12 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2009	Liquidators statement of receipts and payments to 4 April 2009 (5 pages)
20 November 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
5 October 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
7 June 2007	Administrator's progress report (16 pages)
7 June 2007	Result of meeting of creditors (41 pages)
28 November 2006	Statement of administrator's proposal (40 pages)
11 October 2006	Registered office changed on 11/10/06 from: 252 belsize road london NW6 4BT (1 page)
6 October 2006	Appointment of an administrator (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES13 ‐ All of share cap 28/03/06 (1 page)
7 April 2006	Return made up to 02/03/06; full list of members (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 258 belsize road london NW6 4BT (1 page)
31 March 2006	Ad 28/03/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
27 March 2006	Â£ nc 10000/100000 27/03/06 (2 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 02/03/05; full list of members (2 pages)
24 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 February 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 March 2002	Return made up to 02/03/02; full list of members (6 pages)
12 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 May 2001	Return made up to 02/03/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Return made up to 02/03/00; full list of members (6 pages)
28 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 17 city business centre lower road london SE16 1AA (1 page)
10 March 1999	Director resigned (1 page)

Britannia I.T. Training Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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