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BRITANNIA NATURAL PRODUCTS LIMITED - Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Company Information
- Company registration number
- 02425049
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gladstone House 77-79 High Street
- Egham
- Surrey
- TW20 9HY Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY UK
Management
- Managing Directors
- DIKANSKY, Jacques Roger Maurice
- LAMBERT, Thierry Patrick
- Company secretaries
- HUNTER, Anthony George
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-21
- Dissolved on
- 2011-04-11
- SIC/NACE
- 2463
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOATBECK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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BRITANNIA NATURAL PRODUCTS LIMITED Company Description
- BRITANNIA NATURAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02425049. Its current trading status is "closed". It was registered 1989-09-21. It was previously called MOATBECK LIMITED. It has declared SIC or NACE codes as "2463". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Gladstone House 77-79 High Street .
Get BRITANNIA NATURAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Natural Products Limited - Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-04-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-01-11) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-01-11) - 4.68
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2010-09-24) - 600
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resolution (2010-09-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-09-24) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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legacy (2009-08-05) - 288a
-
legacy (2009-09-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288c
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legacy (2008-09-08) - 363a
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-16) - AA
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA
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legacy (2006-02-07) - 288b
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-17) - 288b
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legacy (2005-09-16) - 288a
-
legacy (2005-09-22) - 288a
-
legacy (2005-09-28) - 363a
-
legacy (2005-11-21) - 288a
-
legacy (2005-10-18) - 225
-
legacy (2005-11-21) - 288b
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legacy (2005-09-30) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-23) - AA
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legacy (2004-09-15) - 363a
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resolution (2004-08-06) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288b
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accounts-with-accounts-type-full (2003-12-08) - AA
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legacy (2003-10-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-29) - AA
-
legacy (2002-09-25) - 288c
-
legacy (2002-05-16) - 287
-
legacy (2002-02-22) - 403a
-
legacy (2002-09-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full (2001-12-13) - AA
-
resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-01-30) - 225
-
accounts-with-accounts-type-small (2001-01-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
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legacy (2000-10-09) - 363(288)
-
legacy (2000-07-10) - 288a
-
legacy (2000-04-21) - 395
-
legacy (2000-04-21) - 288a
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memorandum-articles (2000-04-17) - MA
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resolution (2000-04-17) - RESOLUTIONS
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legacy (2000-04-17) - 88(2)R
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legacy (2000-04-17) - 288b
-
legacy (2000-04-17) - 288a
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resolution (2000-03-24) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-small (1999-12-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-17) - AA
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legacy (1998-11-09) - 88(2)R
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legacy (1998-10-22) - 88(3)
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legacy (1998-10-22) - 88(2)R
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
-
legacy (1997-10-14) - 363(288)
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accounts-with-accounts-type-small (1997-07-16) - AA
keyboard_arrow_right 1996
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legacy (1996-01-02) - 363s
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accounts-with-accounts-type-full (1996-03-13) - AA
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legacy (1996-11-14) - 363a
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accounts-with-accounts-type-full (1996-12-03) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-08-03) - 287
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legacy (1994-07-29) - 395
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legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
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legacy (1993-05-05) - 123
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accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-05-05) - 288
-
legacy (1993-10-29) - 363s
-
legacy (1993-10-29) - 363(353)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-10-06) - 363s
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legacy (1992-10-06) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-11-05) - 363b
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legacy (1991-10-04) - 287
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accounts-with-accounts-type-full (1991-08-19) - AA
keyboard_arrow_right 1990
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legacy (1990-03-08) - 224
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legacy (1990-02-21) - 88(2)R
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legacy (1990-02-01) - 288
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legacy (1990-02-01) - 287
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certificate-change-of-name-company (1990-01-23) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-09-21) - NEWINC