Britanic Commerce Ltd was founded on 14 April 1997 and has its registered office in London, it has a status of "Dissolved". The companies directors are listed as Damjanovic Darbari, Melissa, Taylor, Esther in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMJANOVIC DARBARI, Melissa | 17 June 2013 | - | 1 |
| TAYLOR, Esther | 27 February 2001 | 05 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2016 | |
| L64.07 - Release of Official Receiver | 26 April 2016 | |
| COCOMP - Order to wind up | 30 June 2015 | |
| DISS16(SOAS) - N/A | 22 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 November 2013 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 225 - Change of Accounting Reference Date | 01 December 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 April 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 13 April 2004 | |
| RESOLUTIONS - N/A | 20 February 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 363a - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363a - Annual Return | 27 May 2002 | |
| 287 - Change in situation or address of Registered Office | 07 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 363a - Annual Return | 11 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363a - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363a - Annual Return | 16 June 1998 | |
| 353a - Register of members in non-legible form | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| NEWINC - New incorporation documents | 14 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2007 | Outstanding |
N/A |
