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BRITANNIA FUSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Fusion Limited. The company was founded 15 years ago and was given the registration number 06795604. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRITANNIA FUSION LIMITED
Company Number:06795604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 2009
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cavan Drive, St. Albans, AL3 6HR

Director22 January 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director20 January 2009Active
52, Latham House, London, E1 0RD

Director22 January 2009Active
35, Byron Road, London, Uk, E10 5DS

Director20 January 2009Active

People with Significant Control

Mr. Mutiur Rahman Thakur
Notified on:01 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:20, Cavan Drive, St. Albans, England, AL3 6HR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-22Gazette

Gazette dissolved liquidation.

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2021-07-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-19Insolvency

Liquidation voluntary statement of affairs.

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2020-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-19Resolution

Resolution.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-10-04Address

Change registered office address company with date old address new address.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-05-28Officers

Termination director company with name.

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2013-03-06Gazette

Gazette filings brought up to date.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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