Britannia School Ltd

Company Name	Britannia School Ltd
Company Status	Dissolved
Company Number	05180189
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mrs Hassnain Zahra Zaidi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	York Cottage Pinner Hill Pinner HA5 3XX

Director Name	Mr Syed Baqar Abbas Zaidi
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Doncaster Drive Northolt London Middx

Secretary Name	Mr Hassnain Zahra Zaidi
Nationality	British
Status	Resigned
Appointed	26 September 2004(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 04 April 2014)
Role	Secretary
Correspondence Address	37 Doncaster Drive Northolt London Middlesex UB5 4AT

Director Name	Mr Ali Jafar
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	41 Priory Gardens London W5 1DY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	York Cottage Pinner Hill Pinner HA5 3XX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Hassnain Zahra Zaidi 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from 37 Doncaster Drive Northolt London Middx UB5 4AT to York Cottage Pinner Hill Pinner HA5 3XX on 29 July 2019 (1 page)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 October 2018	Compulsory strike-off action has been discontinued (1 page)
14 October 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Appointment of Mrs Hassnain Zahra Zaidi as a director on 5 February 2018 (2 pages)
5 February 2018	Termination of appointment of Ali Jafar as a director on 5 February 2018 (1 page)
3 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
6 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
6 September 2014	Termination of appointment of Hassnain Zahra Zaidi as a secretary on 4 April 2014 (1 page)
6 September 2014	Termination of appointment of Hassnain Zahra Zaidi as a secretary on 4 April 2014 (1 page)
6 September 2014	Termination of appointment of Hassnain Zahra Zaidi as a secretary on 4 April 2014 (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Appointment of Mr Ali Jafar as a director (2 pages)
6 May 2014	Appointment of Mr Ali Jafar as a director (2 pages)
8 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Termination of appointment of Syed Zaidi as a director (1 page)
2 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Termination of appointment of Syed Zaidi as a director (1 page)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
24 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011	Registered office address changed from 37 Doncaster Drive Northolt London Middlesex UB5 4AT United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 37 Doncaster Drive Northolt London Middlesex UB5 4AT United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 37 Doncaster Drive Northolt London Middlesex UB5 4AT United Kingdom on 2 August 2011 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010	Registered office address changed from 41 Priory Gardens Ealing London Middx W5 1DY on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 41 Priory Gardens Ealing London Middx W5 1DY on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 41 Priory Gardens Ealing London Middx W5 1DY on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Syed Baqar Zaidi on 15 July 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr. Hassnain Zahra Zaidi on 15 July 2010 (2 pages)
18 October 2010	Director's details changed for Syed Baqar Zaidi on 15 July 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr. Hassnain Zahra Zaidi on 15 July 2010 (2 pages)
16 October 2010	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
16 October 2010	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
10 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Return made up to 12/08/08; full list of members (10 pages)
14 January 2009	Return made up to 12/08/08; full list of members (10 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 October 2007	Return made up to 15/07/07; no change of members (6 pages)
11 October 2007	Return made up to 15/07/07; no change of members (6 pages)
20 November 2006	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (6 pages)
20 November 2006	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (6 pages)
4 April 2006	Compulsory strike-off action has been discontinued (1 page)
4 April 2006	Compulsory strike-off action has been discontinued (1 page)
3 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
29 March 2006	Return made up to 15/07/05; full list of members (6 pages)
29 March 2006	Return made up to 15/07/05; full list of members (6 pages)
29 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
29 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
29 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
15 July 2004	Incorporation (9 pages)
15 July 2004	Incorporation (9 pages)

Britannia School Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London