Company NameBrittanica Services Limited
Company StatusDissolved
Company Number04132326
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 4 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Directors

Director NameAmira Fadl
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Rivington Court
Longstone Avenue
Wilsdon
NW10 3RL
Secretary NameTanya Ibrahim
NationalityBritish
StatusClosed
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Rivington Court
Longstone Avenue
Wilsdon
NW10 3RL
Director NameMahmoud Mahdi Chkare
Date of BirthJuly 1946 (Born 77 years ago)
NationalityDutch
StatusClosed
Appointed15 March 2002(1 year, 2 months after company formation)
Appointment Duration8 months, 1 week (closed 19 November 2002)
RoleCompany Director
Correspondence Address50 Oakland Road
Cricklewood
London
NW2 6DH
Director NameSharazad Doss
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(1 year, 2 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 05 April 2002)
RoleCompany Director
Correspondence Address27a Doynton Street
Highgate
London
N19 5BX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address175 Queensway
London
W2 5HL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
22 May 2002Director resigned (1 page)
4 April 2002New director appointed (2 pages)
4 April 2002Registered office changed on 04/04/02 from: 27 rivington court longstone avenue wilsdon NW10 3RL (1 page)
4 April 2002New director appointed (2 pages)
1 February 2001Ad 17/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
12 January 2001New secretary appointed (2 pages)
12 January 2001Registered office changed on 12/01/01 from: 229 nether street london N3 1NT (1 page)
12 January 2001Secretary resigned (1 page)
29 December 2000Incorporation (12 pages)