| Company Name | Britking Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04212810 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Linda Madeleine Finiasz |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ravenscroft Avenue London NW11 8AU |
| Director Name | Mr Michel Finiasz |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 25 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ravenscroft Avenue London NW11 8AU |
| Secretary Name | Mrs Linda Madeleine Finiasz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ravenscroft Avenue London NW11 8AU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 40 Ravenscroft Avenue London NW11 8AU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Linda Madelaine Finiasz 50.00% Ordinary |
|---|---|
| 1 at £1 | Michel Finiasz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,271 |
| Cash | £1,660 |
| Current Liabilities | £8,544 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 May |
Charges
| 13 September 2001 | Delivered on: 2 October 2001 Persons entitled: Woodford (Cardiff) Limited Classification: Deed of deposit Secured details: £7,000.00 due from the company to the chargee. Particulars: £7000. Outstanding |
|---|
Filing History
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 28 February 2020 | Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page) |
| 10 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 February 2019 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 19 February 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
| 29 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 25 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 24 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 13 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 13 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Director's details changed for Michel Finiasz on 1 December 2009 (2 pages) |
| 17 July 2010 | Director's details changed for Michel Finiasz on 1 December 2009 (2 pages) |
| 17 July 2010 | Director's details changed for Michel Finiasz on 1 December 2009 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 9 May 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 9 May 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 9 May 2009 with a full list of shareholders (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 August 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 12 August 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 26 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 19 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 19 August 2002 | Return made up to 09/05/02; full list of members
|
| 19 August 2002 | Return made up to 09/05/02; full list of members
|
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 40 ravenscroft av london NW11 8AU (1 page) |
| 10 July 2001 | Ad 25/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 40 ravenscroft av london NW11 8AU (1 page) |
| 10 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2001 | Ad 25/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 9 May 2001 | Incorporation (12 pages) |
| 9 May 2001 | Incorporation (12 pages) |