| Company Name | Britannia Un Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138369 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Olga Shikalova |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 December 2007) |
| Role | Developer |
| Correspondence Address | 16 Moreton Terrace London SW1V 2NX |
| Secretary Name | Dmitri Emtsev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 December 2007) |
| Role | Banker |
| Correspondence Address | Apartment 13 Consort Rise House 203 Buckingham Palace Road London SW1W 9TB |
| Director Name | Mr Drw Cannon |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Strathblaine Road London SW11 1RG |
| Secretary Name | Stuart Victor Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Queens Quay 58 Upper Thames Street London EC4V 3EH |
Location
| Registered Address | 355 Victoria Place 300 Vauxhall Bridge Road London SW1V 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 16 moreton terrace london SW1V 2NX (1 page) |
| 10 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 26 May 2004 | Incorporation (17 pages) |