| Company Name | Britans Best Casement Glazing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08278843 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Wasim Akhtar Malik |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Unit 5 Set Star Transport Avenue Brentford Middlesex TW8 9HF |
| Secretary Name | Mr Wasim Malik |
|---|---|
| Status | Closed |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 Set Star Transport Avenue Brentford Middlesex TW8 9HF |
| Director Name | Mr Wasim Malik |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Set Star Estate Transport Avenue Brentford Middlesex TW8 9HF |
Contact
| Telephone | 020 85686522 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 5 Set Star Estate Transport Avenue Brentford Middlesex TW8 9HF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wasim Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,253 |
| Cash | £12,636 |
| Current Liabilities | £87,356 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 8 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
|---|---|
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 25 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 18 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 12 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 16 July 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2014 | Annual return made up to 2 November 2013 with a full list of shareholders
|
| 10 April 2014 | Annual return made up to 2 November 2013 with a full list of shareholders
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Director's details changed for Mr Wasim Malik on 12 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr Babar Iqbal on 10 December 2012 (2 pages) |
| 10 December 2012 | Termination of appointment of Babar Iqbal as a director (1 page) |
| 2 November 2012 | Incorporation
|