| Company Name | Britannia Medicare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295248 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 6 months ago) |
| Dissolution Date | 25 November 2010 (13 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mehmet Hussein |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 November 2010) |
| Role | Company Director |
| Correspondence Address | Flat 9 Broadview House 109 Tysoe Avenue Enfield Middlesex EN3 6DY |
| Director Name | Mehmet Hussein |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Board Game Designer |
| Correspondence Address | Flat 9 Broadview House 109 Tysoe Avenue Enfield Middlesex EN3 6DY |
| Secretary Name | Mrs Bibi Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21c Methuen Park Muswell Hill London N10 2JR |
| Director Name | Mrs Bibi Phillips |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(5 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 2008) |
| Role | Managing Director |
| Correspondence Address | 21c Methuen Park Muswell Hill London N10 2JR |
| Secretary Name | Kim Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 May 2009) |
| Role | Company Director |
| Correspondence Address | 103 Church Hill Road East Barnet Hertfordshire EN4 8PG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Bic Business Innovation Centre Innova Park Mollison Avenue Enfield Middlesex EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 25 June 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 25 June 2010 (5 pages) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Appointment terminated secretary kim hunt (1 page) |
| 2 June 2009 | Appointment Terminated Secretary kim hunt (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from british innovation centre innova park mollison avenue enfield middlesex EN3 7XU (1 page) |
| 20 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from british innovation centre innova park mollison avenue enfield middlesex EN3 7XU (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 9 July 2008 | Director appointed mehmet hussein (1 page) |
| 9 July 2008 | Director appointed mehmet hussein (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 4 July 2008 | Appointment terminated director bibi phillips (1 page) |
| 4 July 2008 | Appointment Terminated Director bibi phillips (1 page) |
| 17 October 2007 | Return made up to 27/09/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 27/09/07; full list of members (6 pages) |
| 26 September 2007 | Ad 20/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 26 September 2007 | Ad 20/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | New director appointed (2 pages) |
| 23 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 23 May 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 23 May 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 18 January 2005 | Return made up to 27/09/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 27/09/04; full list of members (6 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 27/09/03; full list of members
|
| 30 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 30 July 2003 | Accounts made up to 30 November 2002 (1 page) |
| 1 December 2002 | Return made up to 27/09/02; full list of members
|
| 1 December 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Incorporation (16 pages) |
| 27 September 2001 | Incorporation (16 pages) |