| Company Name | Britannic Commercial & General Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966343 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 March 2013 (11 years, 1 month ago) |
| Previous Name | GAAL Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hugh Warner |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 March 2013) |
| Role | Consultant |
| Correspondence Address | 22 Pool Bank Street Manchester Lancashire M24 4QH |
| Director Name | Anna Lemanska |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 72 Tunis Road London W12 7EY |
| Secretary Name | Gary Rosettenstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a Great Cumberland Place London W1H 7TD |
| Director Name | Anna Lemanska |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 December 2003(2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2003) |
| Role | Consultant |
| Correspondence Address | 72 Tunis Road London W12 7EY |
| Director Name | Lady Samantha Helena O'Connor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 January 2006) |
| Role | Consultant |
| Correspondence Address | 5a The Garden Flat Crane Grove Islington London N7 8LB |
| Director Name | Lady Samantha Helena O'Connor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 January 2006) |
| Role | Consultant |
| Correspondence Address | 5a The Garden Flat Crane Grove Islington London N7 8LB |
| Secretary Name | Mr Giuseppe Masella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 11 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Margravine Road London W6 8LL |
Location
| Registered Address | 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | Notice of final account prior to dissolution (1 page) |
| 18 December 2012 | Notice of final account prior to dissolution (1 page) |
| 18 December 2012 | Return of final meeting of creditors (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 22 pool bank street middleton manchester M24 4QH (1 page) |
| 6 March 2009 | Appointment of a liquidator (1 page) |
| 6 March 2009 | Appointment of a liquidator (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 22 pool bank street middleton manchester M24 4QH (1 page) |
| 9 January 2008 | Order of court to wind up (1 page) |
| 9 January 2008 | Order of court to wind up (1 page) |
| 9 January 2007 | Strike-off action suspended (1 page) |
| 9 January 2007 | Strike-off action suspended (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | New director appointed (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: office 441 37B new cavendish street london W1G 8JR (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | New director appointed (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: office 441 37B new cavendish street london W1G 8JR (1 page) |
| 14 December 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 14 December 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 31 October 2005 | Accounts made up to 30 November 2004 (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: unit 59 145 seymour place london W1H 7TL (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: unit 59 145 seymour place london W1H 7TL (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 23 February 2004 | Company name changed gaal LIMITED\certificate issued on 23/02/04 (2 pages) |
| 23 February 2004 | Company name changed gaal LIMITED\certificate issued on 23/02/04 (2 pages) |
| 17 November 2003 | Incorporation (15 pages) |
| 17 November 2003 | Incorporation (15 pages) |