Britaniamaster Services Limited

Company Name	Britaniamaster Services Limited
Company Status	Dissolved
Company Number	05174974
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Rakeshbhai Patel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 November 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 305 204 Baker Street Enfield Middlesex EN1 3JY

Director Name	Mr Ramprakash Shamsunder Sonee
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Leaver Gardens Greenford UB6 8ES

Secretary Name	Mr Ramnaresh Sonee
Nationality	Indian
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Leaver Gardens Greenford Middlesex UB6 8ES

Secretary Name	Lalita Prakash Bang
Nationality	Indian
Status	Resigned
Appointed	13 January 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	61 Leaver Gardens Greenford UB6 8ES

Director Name	Mr Yogesh Ravindra Birla
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2010(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2011)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	84 Southbury Road Enfield Middlesex EN1 1YB

Secretary Name	Mr Ramprakash Shamsunder Sonee
Status	Resigned
Appointed	01 August 2010(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2011)
Role	Company Director
Correspondence Address	9 Danube Close London N9 0GX

Director Name	Mr Ramprakash Shayamsunder Sonee
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	84 Southbury Road Enfield Middlesex EN1 1YB

Director Name	Mr Ramsagar Sonee
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Southbury Road Enfield Middlesex EN1 1YB

Director Name	Mr Ramsagar Sonee
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2014(10 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 January 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Cottage Close Harrow Middlesex HA2 0HA

Director Name	Mr Yogesh Birla
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(10 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 February 2015)
Role	Businnes
Country of Residence	London
Correspondence Address	84 Southbury Road Enfield Middlesex EN1 1YB

Director Name	Mr Ramsagar Sonee
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 2015(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Southbury Road Enfield Middlesex EN1 1YB

Director Name	Mr Rakeshbhai Patel
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2016(11 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 305 204 Baker Street Enfield Middlesex EN1 3JY

Director Name	Mr Manibhai Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(12 years, 3 months after company formation)
Appointment Duration	3 days (resigned 20 October 2016)
Role	Shop Owner
Country of Residence	England
Correspondence Address	84 Southbury Road Enfield EN1 1YB

Director Name	Mr Rakesh Bhai Patel
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2016(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	5a District Road Wembley HA0 2LE

Director Name	Mr Manibhau Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(15 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 22 May 2020)
Role	Shop Owner
Country of Residence	England
Correspondence Address	84 Southbury Road Enfield EN1 1YB

Director Name	Miss Lalita Bang
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(15 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodland Way London N21 3QA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Unit 305 204 Baker Street Enfield Middlesex EN1 3JY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1000 at £1	Yogesh Birla 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,898
Cash	£50,055
Current Liabilities	£418,608

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

17 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
1 December 2020	Notification of Rakesh Bhai Patel as a person with significant control on 22 May 2020 (2 pages)
1 December 2020	Appointment of Mr Rakeshbhai Patel as a director on 22 May 2020 (2 pages)
27 November 2020	Termination of appointment of Lalita Bang as a director on 22 May 2020 (1 page)
27 November 2020	Cessation of Lalita Bang as a person with significant control on 22 May 2020 (1 page)
28 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
17 June 2020	Notification of Lalita Bang as a person with significant control on 22 May 2020 (2 pages)
22 May 2020	Cessation of Manibhai Patel as a person with significant control on 22 May 2020 (1 page)
22 May 2020	Termination of appointment of Manibhau Patel as a director on 22 May 2020 (1 page)
22 May 2020	Appointment of Miss Lalita Bang as a director on 22 May 2020 (2 pages)
18 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
12 May 2020	Appointment of Mr Manibhau Patel as a director on 11 May 2020 (2 pages)
12 May 2020	Cessation of Rakesh Bhai Patel as a person with significant control on 11 May 2020 (1 page)
12 May 2020	Notification of Manibhai Patel as a person with significant control on 11 May 2020 (2 pages)
12 May 2020	Termination of appointment of Rakesh Bhai Patel as a director on 11 May 2020 (1 page)
21 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
22 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
6 July 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
24 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 November 2016	Termination of appointment of Manibhai Patel as a director on 20 October 2016 (1 page)
2 November 2016	Appointment of Mr Rakesh Bhai Patel as a director on 20 October 2016 (2 pages)
2 November 2016	Appointment of Mr Rakesh Bhai Patel as a director on 20 October 2016 (2 pages)
2 November 2016	Termination of appointment of Manibhai Patel as a director on 20 October 2016 (1 page)
18 October 2016	Termination of appointment of Rakeshbhai Patel as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Rakeshbhai Patel as a director on 17 October 2016 (1 page)
18 October 2016	Appointment of Mr Manibhai Patel as a director on 17 October 2016 (2 pages)
18 October 2016	Appointment of Mr Manibhai Patel as a director on 17 October 2016 (2 pages)
31 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Yogesh Birla as a director on 1 February 2015 (1 page)
4 July 2016	Appointment of Mr Rakeshbhai Patel as a director on 1 March 2016 (2 pages)
4 July 2016	Termination of appointment of Yogesh Birla as a director on 1 February 2015 (1 page)
4 July 2016	Appointment of Mr Rakeshbhai Patel as a director on 1 March 2016 (2 pages)
16 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 March 2016	Appointment of Mr Ramsagar Sonee as a director on 31 January 2015 (2 pages)
29 March 2016	Termination of appointment of Ramsagar Sonee as a director on 1 October 2015 (1 page)
29 March 2016	Termination of appointment of Ramsagar Sonee as a director on 1 October 2015 (1 page)
29 March 2016	Appointment of Mr Ramsagar Sonee as a director on 31 January 2015 (2 pages)
17 March 2016	Termination of appointment of Ramprakash Shayamsunder Sonee as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Ramprakash Shayamsunder Sonee as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Ramprakash Shayamsunder Sonee as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Mr Ramprakash Shayamsunder Sonee as a director on 15 March 2016 (2 pages)
26 October 2015	Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB to Unit 305 204 Baker Street Enfield Middlesex EN1 3JY on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB to Unit 305 204 Baker Street Enfield Middlesex EN1 3JY on 26 October 2015 (1 page)
14 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (3 pages)
14 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (3 pages)
21 May 2015	Appointment of Mr Yogesh Birla as a director on 1 January 2015 (2 pages)
21 May 2015	Termination of appointment of Ramprakash Shamsunder Sonee as a director on 31 December 2014 (1 page)
21 May 2015	Appointment of Mr Yogesh Birla as a director on 1 January 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 May 2015	Termination of appointment of Ramprakash Shamsunder Sonee as a director on 31 December 2014 (1 page)
21 May 2015	Appointment of Mr Yogesh Birla as a director on 1 January 2015 (2 pages)
31 January 2015	Termination of appointment of Ramsagar Sonee as a director on 31 January 2015 (1 page)
31 January 2015	Termination of appointment of Ramsagar Sonee as a director on 31 January 2015 (1 page)
30 January 2015	Termination of appointment of Ramsagar Sonee as a director on 1 November 2014 (1 page)
30 January 2015	Appointment of Mr Ramsagar Sonee as a director on 1 November 2014 (2 pages)
30 January 2015	Termination of appointment of Ramsagar Sonee as a director on 1 November 2014 (1 page)
30 January 2015	Appointment of Mr Ramsagar Sonee as a director on 1 November 2014 (2 pages)
30 January 2015	Appointment of Mr Ramsagar Sonee as a director on 1 November 2014 (2 pages)
30 January 2015	Termination of appointment of Ramsagar Sonee as a director on 1 November 2014 (1 page)
24 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
24 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (3 pages)
12 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (3 pages)
31 May 2013	Appointment of Mr Ramsagar Sonee as a director (2 pages)
31 May 2013	Appointment of Mr Ramsagar Sonee as a director (2 pages)
31 May 2013	Appointment of Mr Ramsagar Sonee as a director (2 pages)
31 May 2013	Appointment of Mr Ramsagar Sonee as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 July 2011	Appointment of Mr Ramprakash Shamsunder Sonee as a director (2 pages)
13 July 2011	Appointment of Mr Ramprakash Shamsunder Sonee as a director (2 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Termination of appointment of Yogesh Birla as a director (1 page)
12 July 2011	Termination of appointment of Ramprakash Shamsunder Sonee as a secretary (1 page)
12 July 2011	Termination of appointment of Ramprakash Shamsunder Sonee as a secretary (1 page)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Termination of appointment of Yogesh Birla as a director (1 page)
22 February 2011	Registered office address changed from 9 Danube Close London N9 0GX United Kingdom on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 9 Danube Close London N9 0GX United Kingdom on 22 February 2011 (1 page)
9 February 2011	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
8 February 2011	Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Lalita Bang as a secretary (1 page)
8 February 2011	Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Ramprakash Sonee as a director (1 page)
8 February 2011	Registered office address changed from 84 Southbury Road Enfield Middlesex EN1 1YB on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Yogesh Ravindra Birla as a director (2 pages)
8 February 2011	Appointment of Mr Ramprakash Shamsunder Sonee as a secretary (2 pages)
8 February 2011	Termination of appointment of Lalita Bang as a secretary (1 page)
8 February 2011	Appointment of Mr Ramprakash Shamsunder Sonee as a secretary (2 pages)
8 February 2011	Appointment of Mr Yogesh Ravindra Birla as a director (2 pages)
8 February 2011	Termination of appointment of Ramprakash Sonee as a director (1 page)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 September 2010	Director's details changed for Ramprakash Shamsunder Sonee on 9 July 2010 (2 pages)
1 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Ramprakash Shamsunder Sonee on 9 July 2010 (2 pages)
1 September 2010	Director's details changed for Ramprakash Shamsunder Sonee on 9 July 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
13 July 2009	Return made up to 11/07/09; full list of members (3 pages)
13 July 2009	Return made up to 11/07/09; full list of members (3 pages)
17 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
17 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
22 April 2009	Appointment terminated secretary ramnaresh sonee (1 page)
22 April 2009	Secretary appointed lalita bang (1 page)
22 April 2009	Appointment terminated secretary ramnaresh sonee (1 page)
22 April 2009	Secretary appointed lalita bang (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 61 leaver gardens greenford middlesex UB6 8ES (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 61 leaver gardens greenford middlesex UB6 8ES (1 page)
21 July 2008	Return made up to 09/07/08; full list of members (3 pages)
21 July 2008	Return made up to 09/07/08; full list of members (3 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
23 August 2007	Return made up to 09/07/07; full list of members (2 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Return made up to 09/07/07; full list of members (2 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 November 2006	Registered office changed on 23/11/06 from: 84 davilland close northolt middlesex UB5 6RY (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 84 davilland close northolt middlesex UB5 6RY (1 page)
8 September 2006	Return made up to 09/07/06; full list of members (6 pages)
8 September 2006	Return made up to 09/07/06; full list of members (6 pages)
15 May 2006	Registered office changed on 15/05/06 from: 9D pierrepoint road acton london W3 9JJ (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 9D pierrepoint road acton london W3 9JJ (1 page)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 December 2005	Registered office changed on 05/12/05 from: 273 whitton avenue east greenford UB6 0QQ (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 273 whitton avenue east greenford UB6 0QQ (1 page)
15 September 2005	Return made up to 09/07/05; full list of members (6 pages)
15 September 2005	Return made up to 09/07/05; full list of members (6 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 229 nether street london N3 1NT (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 229 nether street london N3 1NT (1 page)
3 August 2004	New secretary appointed (2 pages)
9 July 2004	Incorporation (12 pages)
9 July 2004	Incorporation (12 pages)

Britaniamaster Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London