Company Information for BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED
The Third Floor, 207 Regent Street, London, W1B 3HH,
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Company Registration Number
04184014
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED | |
Legal Registered Office | |
The Third Floor 207 Regent Street London W1B 3HH Other companies in SG4 | |
Company Number | 04184014 | |
---|---|---|
Company ID Number | 04184014 | |
Date formed | 2001-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-11-30 | |
Return next due | 2023-12-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-15 13:10:00 |
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Officer | Role | Date Appointed |
---|---|---|
RMCS COMPANY SECRETARIES LIMITED |
||
SAL SOVEREIGN ASSISTANCE LIMITED |
||
ALEXANDER SOSNIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
ALAN CHARLES RUTLAND |
Director | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KEYSTONE INVESTMENTS LIMITED |
Director | ||
FARREL INVESTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BARKLEY ASSET MANAGEMENT LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
BARKLEY ADVISORY LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
GOLDACRE TRADING LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2013-10-30 | Dissolved 2016-12-20 | |
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BIG CAT ENTERPRISES LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2012-09-28 | Dissolved 2015-11-10 | |
WORLD TRADE AGENCY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2011-10-27 | Dissolved 2015-11-10 | |
FINCORPO.COM (UK) PRIVATE LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2012-02-10 | Dissolved 2015-12-22 | |
CAROCIM INTERNATIONAL LTD | Company Secretary | 2015-03-04 | CURRENT | 2006-03-23 | Dissolved 2017-05-16 | |
AGROOXI LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
INTERNATIONAL SEARCH AND RESCUE ORGANISATION LTD | Company Secretary | 2015-03-01 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
UP TECHNOLOGIES LTD | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-08-02 | |
ASIAN TRADE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-05-10 | |
SANTORO BLUE LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
DS INVESTMENTS HOLDING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-12-18 | Dissolved 2017-05-30 | |
IBEX UK NETWORK LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-06-29 | Dissolved 2017-08-01 | |
DIAMOND WORLDWIDE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-10-30 | Dissolved 2017-07-25 | |
BLUESTAR INC LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-10-28 | Active | |
HAVEN HOLDINGS (UK) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2010-09-24 | Dissolved 2015-05-05 | |
GROWTH FACTOR LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2011-12-21 | Dissolved 2015-11-24 | |
INTERNATIONAL MARITIME MANAGEMENT LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2010-05-13 | Dissolved 2017-07-18 | |
GREATEST PUMPING EQUIPMENT LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
GINESS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2011-03-29 | Active | |
INNOVATION AND TECHNIQUES BUSINESS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
NIMAR LUXURY LTD | Company Secretary | 2014-10-07 | CURRENT | 2011-11-16 | Active | |
MOREWIG LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2003-11-11 | Active | |
FAMILY HOLDING GROUP INVESTMENT LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-02-13 | Dissolved 2015-10-27 | |
EMEXB LTD | Company Secretary | 2014-10-03 | CURRENT | 2011-07-01 | Dissolved 2015-08-04 | |
DOCTALK LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2013-05-29 | Dissolved 2015-12-29 | |
DIAMOND BRIDGE MANAGEMENT LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2005-12-01 | Active | |
HIGH PERFORMANCE LEADERSHIP LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2002-08-30 | Active | |
HANDECO LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
CREVISIO LTD. | Company Secretary | 2014-09-29 | CURRENT | 2011-10-06 | Dissolved 2017-03-14 | |
INTERNATIONAL MUSIC CORPORATION I.B.RECORDS, LTD | Company Secretary | 2014-09-18 | CURRENT | 2009-11-19 | Dissolved 2015-07-07 | |
GISTO LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2012-06-07 | Dissolved 2016-11-22 | |
HONOLULU INVESTMENTS LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BREMER INTERNATIONAL (UK) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2010-08-13 | Dissolved 2018-01-16 | |
CASTNER LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
BRIARCOM ENGINEERING (UK) LIMITED | Company Secretary | 2014-08-20 | CURRENT | 1997-05-12 | Dissolved 2015-04-14 | |
CAPITALTRANS LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2009-10-27 | Dissolved 2015-06-16 | |
ALFREDTON COMPANY LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2012-02-06 | Active | |
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BELUGA ENTERPRISES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
TECHNICAL ADVISORS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-04-17 | Dissolved 2017-08-01 | |
SNAP N TRAP LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2013-02-11 | Dissolved 2018-04-17 | |
SPRINGDELETE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
SKYEASTOF LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
VAPG INTERNATIONAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2012-09-26 | Dissolved 2016-03-08 | |
VWT LTD. | Company Secretary | 2014-08-12 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DISCOVERY HOSPITALITY PLC | Company Secretary | 2014-07-26 | CURRENT | 2013-05-31 | Dissolved 2016-11-15 | |
EFT SECURE NETWORKS LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2011-04-06 | Dissolved 2015-06-16 | |
NETO TRADE UK LTD | Company Secretary | 2014-07-08 | CURRENT | 2011-04-13 | Dissolved 2015-08-18 | |
AMERICA MONEY TRANSFER LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-01-22 | Dissolved 2015-10-27 | |
MG DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2012-11-19 | Dissolved 2017-01-24 | |
BALMONT EUROPE LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
CHURTONFIELD LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2012-02-06 | Dissolved 2017-07-18 | |
STDF SERVICES LTD | Company Secretary | 2014-06-02 | CURRENT | 2013-11-27 | Dissolved 2015-11-17 | |
CORFU WORLD TRAVEL LTD | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2017-03-07 | |
ORGALIFE HOLDING LTD | Director | 2008-08-11 | CURRENT | 2008-08-11 | Dissolved 2017-02-14 | |
CORFU MEDIC LTD | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
CORFUTERRA SOVEREIGN TRAVELLER LTD | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGOS LANDAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Sovereign Assistance Limited on 2015-01-09 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP04 | Appointment of Rmcs Company Secretaries Limited as company secretary on 2014-08-19 | |
TM02 | Termination of appointment of Rm Company Services Limited on 2014-08-19 | |
AP04 | Appointment of corporate company secretary Rm Company Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RM REGISTRARS LIMITED | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RM REGISTRARS LIMITED on 2010-04-27 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 29/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP04 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN ASSISTANCE LIMITED | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SOSNIN / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALEXANDER SOSNIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |