| Company Name | Britannia Web Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077407 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 January 2013 (11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Vincent Martorana |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 11 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Park Lane Broxbourne EN10 7NQ |
| Director Name | Mr Giuseppe Martorana |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 September 2003(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yewlands Yewlands Hoddesdon Hertfordshire EN11 8BX |
| Secretary Name | Stephen Paul Tilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 January 2009) |
| Role | Company Director |
| Correspondence Address | 8 Champions Green Hoddesdon Hertfordshire EN11 9NE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21 High Street Hoddesdon Hertfordshire EN11 8SX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 October 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 May 2012 | Liquidators statement of receipts and payments to 30 September 2011 (13 pages) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (13 pages) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (13 pages) |
| 6 September 2011 | Registered office address changed from 21 High Street Hoddesdon Herts EN11 8SX on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 21 High Street Hoddesdon Herts EN11 8SX on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 21 High Street Hoddesdon Herts EN11 8SX on 6 September 2011 (2 pages) |
| 30 August 2011 | Statement of affairs with form 4.19 (10 pages) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Statement of affairs with form 4.19 (10 pages) |
| 30 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 26 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 27 September 2010 | Director's details changed for Giuseppe Martorana on 25 September 2010 (3 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Giuseppe Martorana on 25 September 2010 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 12 January 2009 | Appointment Terminated Secretary stephen tilby (1 page) |
| 12 January 2009 | Appointment terminated secretary stephen tilby (1 page) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 26 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 November 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 25/09/05; full list of members
|
| 17 February 2005 | Registered office changed on 17/02/05 from: alden yewlands hoddesdon hertfordshire EN11 8BT (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: alden yewlands hoddesdon hertfordshire EN11 8BT (1 page) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 16 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 22 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 23 November 2000 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 23 November 2000 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: suite 25960 72 new bond street london W1S 1RR (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: suite 25960 72 new bond street london W1S 1RR (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Incorporation (31 pages) |