About

Registered Number: 03914273
Date of Incorporation: 27/01/2000 (25 years and 2 months ago)
Company Status: Liquidation
Registered Address: Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

 

Britannia Interiors Ltd was registered on 27 January 2000 and has its registered office in Essex, it's status at Companies House is "Liquidation". We don't know the number of employees at the organisation. There are 4 directors listed for Britannia Interiors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKE, Steven 01 November 2011 - 1
T J NEWMAN & CO LIMITED 01 May 2010 01 November 2011 1
Secretary Name Appointed Resigned Total Appointments
OAKE, Steven 01 October 2011 - 1
T J NEWMAN & CO LTD 31 August 2006 01 November 2011 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 31 March 2017
DS02 - Withdrawal of striking off application by a company 10 April 2016
AD01 - Change of registered office address 09 March 2016
RESOLUTIONS - N/A 08 March 2016
4.20 - N/A 08 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2016
SOAS(A) - Striking-off action suspended (Section 652A) 24 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 October 2015
DS01 - Striking off application by a company 15 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 30 April 2014
AR01 - Annual Return 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 06 February 2013
AP03 - Appointment of secretary 06 February 2013
AA - Annual Accounts 31 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 16 January 2012
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AP02 - Appointment of corporate director 21 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
CH04 - Change of particulars for corporate secretary 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 15 January 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
287 - Change in situation or address of Registered Office 23 August 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 11 February 2004
287 - Change in situation or address of Registered Office 02 December 2003
AA - Annual Accounts 21 November 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 25 January 2002
225 - Change of Accounting Reference Date 30 October 2001
363s - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
287 - Change in situation or address of Registered Office 03 February 2000
NEWINC - New incorporation documents 27 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.