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BRITALIA CONSULTANTS LIMITED

Learn more about BRITALIA CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ACACIA ROAD, ST JOHNS WOOD LONDON, NW8 6AN

BRITALIA CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00626857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.28
dissolution date: 2002.11.26
last member list: 2001.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, 60 BERNERS STREET, LONDON, W1P 3AG
Form type: 287
Date: 2000.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.05.26
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THAMES RUGS & TWEED FABRICS LIMI, TED, CERTIFICATE ISSUED ON 18/08/93
Form type: CERTNM
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3
Form type: 287
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.11

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Company directors and board members:

FORELLA SILVANA MASSEY (dissolve)
Secretary, NEW, 1993.10.26 - 2002.11.26
66 ELSWORTHY ROAD , LONDON
NW3 3BP
MASSIMO ALDO COEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 2002.11.26
14 ACACIA ROAD , LONDON
NW8 6AN
MASSIMO ALDO COEN (dissolve)
Secretary, 1991.10.02 - 1993.10.26
14 ACACIA ROAD , LONDON
NW8 6AN
FIORELLA MASSEY (dissolve)
Secretary, 1994.10.19 - 1995.10.02
66 ELSWORTHY ROAD , LONDON
NW3 3BP
TERENCE FRANCIS DAVID JOHN COEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1993.10.26
FLAT C 30 WARRINGTON CRESCENT , LONDON
W9 1EL
EDWARD JOHN STANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1991.12.31
6 BELSIZE ROAD , LONDON
NW6 4RD

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Information about the Private Limited Company BRITALIA CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data