| Company Name | Britmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762630 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Prashant Shah |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 August 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Carlton Avenue West Wembley Middlesex HA0 3RD |
| Secretary Name | Paul Toor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 August 2009) |
| Role | Shop Worker |
| Correspondence Address | Studio 28 Building 56 Magnet Road Wembley Middlesex HA9 7RG |
| Director Name | Mr Shantilal Khimji Patel |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 2000) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 81 Wanstead Park Road Ilford Essex IG1 3TH |
| Secretary Name | Kanubhai Khimji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wanstead Park Road Ilford Essex IG1 3TH |
| Director Name | Sheila Patel |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 March 2000) |
| Role | Business Woman |
| Correspondence Address | 81 Wanstead Park Road Ilford Essex IG1 3TH |
| Director Name | Kanubhai Khimji |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(11 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 02 April 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wanstead Park Road Ilford Essex IG1 3TH |
| Secretary Name | Madhumati Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(11 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 76 Wanstead Park Road Ilford Essex IG1 3TH |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | Studio 28 Building 56 Magnet Road East Lane Business Park Wembley Middlesex HA9 7RG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,878 |
| Cash | £2,341 |
| Current Liabilities | £6,219 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 6 June 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: studio 28 building 56 magnet road wembley middlesex HA9 7NF (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 220 the vale golders green london NW11 8SR (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 11 July 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 June 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 9 December 2003 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 27 May 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: michael pasha & co 7 dancastle court, arcadia avenue london N3 2JU (1 page) |
| 9 May 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 20 April 2001 | Return made up to 29/04/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 September 2000 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 6 June 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 7 dancastle court arrcadia avenue london N3 2JU (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Incorporation (13 pages) |