Company NameBritn Steel Ltd
Company StatusDissolved
Company Number06636566
CategoryPrivate Limited Company
Incorporation Date2 July 2008(15 years, 10 months ago)
Dissolution Date5 March 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameRitesh Singh
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIndian
StatusClosed
Appointed04 July 2008(2 days after company formation)
Appointment Duration5 years, 8 months (closed 05 March 2014)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressRussell Bedford House City Forum 250 City Road
London
EC1V 2QQ
Secretary NameBarleigh Wells Limited (Corporation)
StatusClosed
Appointed22 September 2008(2 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 05 March 2014)
Correspondence AddressRussell Bedford House 250 City Road
London
EC1V 2QQ
Director NameFletcher Kennedy Directors Ltd (Corporation)
StatusResigned
Appointed02 July 2008(same day as company formation)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB
Secretary NameFletcher Kennedy Secretaries Ltd (Corporation)
StatusResigned
Appointed02 July 2008(same day as company formation)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB
Secretary NameFletcher Kennedy Secretaries Ltd (Corporation)
StatusResigned
Appointed04 July 2008(2 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 22 September 2008)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Ritesh Singh
100.00%
Ordinary

Financials

Year2014
Net Worth£13,550
Cash£507
Current Liabilities£55,730

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 March 2014Final Gazette dissolved following liquidation (1 page)
5 March 2014Final Gazette dissolved following liquidation (1 page)
5 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2013Completion of winding up (1 page)
5 December 2013Completion of winding up (1 page)
24 August 2012Order of court to wind up (2 pages)
24 August 2012Order of court to wind up (2 pages)
18 July 2012Compulsory strike-off action has been suspended (1 page)
18 July 2012Compulsory strike-off action has been suspended (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
28 January 2012Compulsory strike-off action has been discontinued (1 page)
28 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
19 September 2011Annual return made up to 2 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 10,000
(3 pages)
19 September 2011Annual return made up to 2 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 10,000
(3 pages)
19 September 2011Annual return made up to 2 July 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • GBP 10,000
(3 pages)
24 September 2010Secretary's details changed for Barleigh Wells Limited on 1 July 2010 (2 pages)
24 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
24 September 2010Secretary's details changed for Barleigh Wells Limited on 1 July 2010 (2 pages)
24 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
24 September 2010Secretary's details changed for Barleigh Wells Limited on 1 July 2010 (2 pages)
23 September 2010Director's details changed for Ritesh Singh on 1 July 2010 (2 pages)
23 September 2010Director's details changed for Ritesh Singh on 1 July 2010 (2 pages)
23 September 2010Director's details changed for Ritesh Singh on 1 July 2010 (2 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 July 2010Director's details changed for Ritesh Singh on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Ritesh Singh on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Ritesh Singh on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Ritesh Singh on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Ritesh Singh on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Ritesh Singh on 2 July 2010 (2 pages)
29 September 2009Nc inc already adjusted 24/09/09 (2 pages)
29 September 2009Ad 24/09/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
29 September 2009Ad 24/09/09 gbp si 9999@1=9999 gbp ic 1/10000 (2 pages)
29 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 September 2009Nc inc already adjusted 24/09/09 (2 pages)
5 July 2009Return made up to 02/07/09; full list of members (3 pages)
5 July 2009Return made up to 02/07/09; full list of members (3 pages)
24 September 2008Appointment terminated secretary fletcher kennedy secretaries LTD (1 page)
24 September 2008Secretary appointed barleigh wells LIMITED (2 pages)
24 September 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
24 September 2008Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page)
24 September 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
24 September 2008Secretary appointed barleigh wells LIMITED (2 pages)
13 August 2008Registered office changed on 13/08/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page)
13 August 2008Registered office changed on 13/08/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page)
4 July 2008Appointment Terminated Director fletcher kennedy directors LTD (1 page)
4 July 2008Secretary appointed fletcher kennedy secretaries LTD (1 page)
4 July 2008Appointment terminated secretary fletcher kennedy secretaries LTD (1 page)
4 July 2008Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page)
4 July 2008Secretary appointed fletcher kennedy secretaries LTD (1 page)
4 July 2008Director appointed ritesh singh (1 page)
4 July 2008Director appointed ritesh singh (1 page)
4 July 2008Appointment terminated director fletcher kennedy directors LTD (1 page)
2 July 2008Incorporation (12 pages)
2 July 2008Incorporation (12 pages)