Brittania Property Services Limited

Company Name	Brittania Property Services Limited
Company Status	Dissolved
Company Number	05480105
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Salah Uddin Ahmed
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	17 April 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Bowsprit Point 167 Westferry Road London E14 8NU

Director Name	Mr Rezaul Karim Khan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 2006)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	66 Gibbins Road London E15 2HU

Director Name	Mohammed Bablu Miah
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2006)
Role	Mechanical Engineer
Correspondence Address	10 Third Avenue Keithley West Yorkshire BD21 1JW

Secretary Name	Md Shayasta Miah
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 2006)
Role	Teacher
Correspondence Address	19 Galleon House Glengarnock Avenue London E14 3DJ

Director Name	Shayasta Miah
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2007)
Role	Private Teacher
Correspondence Address	19 Galleon House Glengarnock London E14 3DJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Saga Consulting (UK) Ltd (Corporation)
Status	Resigned
Appointed	06 February 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 27 February 2008)
Correspondence Address	1a Hollybush Place London E2 9QX

Secretary Name	Accountwise (UK) Ltd (Corporation)
Status	Resigned
Appointed	27 February 2008(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 March 2010)
Correspondence Address	1a Hollybush Place London E2 9QX

Location

Registered Address	20 High Street London E15 2PP
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,992
Cash	£1,473
Current Liabilities	£14,951

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Director's details changed for Salah Uddin Ahmed on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Salah Uddin Ahmed on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Salah Uddin Ahmed on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Salah Uddin Ahmed on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Salah Uddin Ahmed on 1 June 2010 (2 pages)
11 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 100 (3 pages)
11 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 100 (3 pages)
11 August 2010	Director's details changed for Salah Uddin Ahmed on 1 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 March 2010	Termination of appointment of Accountwise (Uk) Ltd as a secretary (1 page)
28 March 2010	Termination of appointment of Accountwise (Uk) Ltd as a secretary (1 page)
23 March 2010	Registered office address changed from 1a Hollybush Place London E2 9QX on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 1a Hollybush Place London E2 9QX on 23 March 2010 (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
5 November 2009	Annual return made up to 14 June 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 14 June 2009 with a full list of shareholders (3 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 October 2008	Return made up to 14/06/08; full list of members (3 pages)
6 October 2008	Return made up to 14/06/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 March 2008	Secretary appointed accountwise (uk) LTD (1 page)
28 March 2008	Secretary appointed accountwise (uk) LTD (1 page)
27 March 2008	Appointment terminated secretary saga consulting (uk) LTD (1 page)
27 March 2008	Appointment Terminated Secretary saga consulting (uk) LTD (1 page)
15 August 2007	Return made up to 14/06/07; full list of members (2 pages)
15 August 2007	Return made up to 14/06/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Return made up to 14/06/06; full list of members (2 pages)
4 September 2006	Return made up to 14/06/06; full list of members (2 pages)
4 September 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Ad 16/05/05--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
7 July 2005	Ad 16/05/05--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
14 June 2005	Incorporation (9 pages)
14 June 2005	Incorporation (9 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)

Brittania Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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