Company NameBrit-Pol Theatre Ltd
Company StatusDissolved
Company Number04078468
CategoryPrivate Limited Company
Incorporation Date26 September 2000(23 years, 7 months ago)
Dissolution Date25 March 2014 (10 years, 1 month ago)

Business Activity

Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Peter Jan Czajkowski
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2000(1 day after company formation)
Appointment Duration13 years, 6 months (closed 25 March 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address10 Bristol Gardens
London
W9 2JG
Secretary NameMs Christina Mary Jones
NationalityBritish
StatusClosed
Appointed27 September 2000(1 day after company formation)
Appointment Duration13 years, 6 months (closed 25 March 2014)
RoleCompany Director
Correspondence Address10 Bristol Gardens
London
W9 2JG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address10 Bristol Gardens
London
W9 2JG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
2 December 2013Application to strike the company off the register (3 pages)
2 December 2013Application to strike the company off the register (3 pages)
23 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
Statement of capital on 2012-09-30
  • GBP 1
(4 pages)
30 September 2012Annual return made up to 26 September 2012 with a full list of shareholders
Statement of capital on 2012-09-30
  • GBP 1
(4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
2 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
2 October 2010Director's details changed for Peter Jan Czajkowski on 26 September 2010 (2 pages)
2 October 2010Director's details changed for Peter Jan Czajkowski on 26 September 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 December 2008Return made up to 29/09/08; no change of members (4 pages)
31 December 2008Return made up to 29/09/08; no change of members (4 pages)
17 September 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 September 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 October 2007Return made up to 26/09/07; full list of members (2 pages)
1 October 2007Return made up to 26/09/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 October 2006Return made up to 26/09/06; full list of members (2 pages)
11 October 2006Return made up to 26/09/06; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 October 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 October 2005Return made up to 26/09/05; full list of members (6 pages)
6 October 2005Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 October 2004Return made up to 26/09/04; full list of members (6 pages)
1 October 2004Return made up to 26/09/04; full list of members (6 pages)
9 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2003Return made up to 26/09/03; full list of members (6 pages)
25 November 2002Return made up to 26/09/02; full list of members (6 pages)
25 November 2002Return made up to 26/09/02; full list of members (6 pages)
14 July 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
14 July 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
11 October 2001Return made up to 26/09/01; full list of members (6 pages)
11 October 2001Return made up to 26/09/01; full list of members (6 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000Registered office changed on 04/10/00 from: 10 bristol gardens little venice london W9 2JG (1 page)
4 October 2000New director appointed (2 pages)
4 October 2000Registered office changed on 04/10/00 from: 10 bristol gardens little venice london W9 2JG (1 page)
4 October 2000Director resigned (1 page)
4 October 2000New secretary appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New secretary appointed (2 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000Director resigned (1 page)
26 September 2000Incorporation (12 pages)
26 September 2000Incorporation (12 pages)