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BRITANNIA ENTERTAINMENT (EUROPE) LIMITED - Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom
Company Information
- Company registration number
- 04258885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Maritime House Harbour Walk
- The Marina
- Hartlepool
- TS24 0UX Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX UK
Management
- Managing Directors
- PAUL ELPHICK
- Company secretaries
- CAROLE MCCARTHY
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-25
- Dissolved on
- 2019-12-03
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Paul Elphick
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-07-25
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BRITANNIA ENTERTAINMENT (EUROPE) LIMITED Company Description
- BRITANNIA ENTERTAINMENT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04258885. Its current trading status is "closed". It was registered 2001-07-25. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Maritime House Harbour Walk .
Get BRITANNIA ENTERTAINMENT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Entertainment (Europe) Limited - Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom
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https://www.kompany.co.uk/p/uk/04258885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04258885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04258885#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-08-02) - CS01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DAY (2016-02-11) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-02-13) - AA
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SECRETARY APPOINTED CAROLE MCCARTHY (2016-02-11) - AP03
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keyboard_arrow_right 2015
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25/07/15 FULL LIST (2015-07-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-02-20) - AA
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keyboard_arrow_right 2014
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25/07/14 FULL LIST (2014-07-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELPHICK / 18/07/2014 (2014-07-18) - CH01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2013-09-16) - AA
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25/07/13 FULL LIST (2013-09-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-01-23) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-04-02) - AA
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM (2012-06-28) - AD01
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APPOINTMENT TERMINATED, SECRETARY DANIEL RANSOM (2012-07-26) - TM02
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25/07/12 FULL LIST (2012-07-26) - AR01
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SECRETARY APPOINTED WILLIAM PAUL DAY (2012-07-26) - AP03
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keyboard_arrow_right 2011
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25/07/11 FULL LIST (2011-07-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-04-11) - AA
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keyboard_arrow_right 2010
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25/07/10 FULL LIST (2010-07-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-03-05) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2008-10-27) - AA
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-08-15) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL RANSOM / 24/07/2008 (2008-08-15) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELPHICK / 24/07/2008 (2008-08-15) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2007-10-26) - AA
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2006-12-12) - AA
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-10-26) - 363s
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SECRETARY RESIGNED (2006-10-26) - 288b
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NEW SECRETARY APPOINTED (2006-10-26) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2005-08-24) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-02-06) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2004-12-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-05-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2003-05-13) - RES03
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-09-04) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-09-06) - 288a
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SECRETARY RESIGNED (2001-09-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM: (2001-09-06) - 287
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NEW DIRECTOR APPOINTED (2001-09-06) - 288a
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DIRECTOR RESIGNED (2001-09-06) - 288b
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INCORPORATION DOCUMENTS (2001-07-25) - NEWINC
