BANANASTOCK LIMITED
Overview
| Company Name | BANANASTOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04152926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANANASTOCK LIMITED?
- (7481) /
Where is BANANASTOCK LIMITED located?
| Registered Office Address | 8 Salisbury Square ECY 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANANASTOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BANANASTOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:form 4.40 | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2012 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 101 Bayham Street London NW1 0AG United Kingdom on Dec 19, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Haeran Kim as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Beatrice Bailey on Nov 15, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Simon Lockwood on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs. Haeran Kim as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karima Hammi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Lowry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jodi Anne Colligan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Joseph Lapham on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Lowry on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Simon Lockwood on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karima Hammi on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BANANASTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Beatrice | Secretary | c/o Getty Images Italia Srl Via G.B. Vico 20123 Milan 16a Italy | British | 137128400001 | ||||||
| COLLIGAN, Jodi Anne | Director | c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa | Usa | American | 147041000001 | |||||
| LAPHAM, John Joseph | Director | c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa | Usa | American | 174530250001 | |||||
| LOCKWOOD, Jonathan Simon | Director | Salisbury Square ECY 8BB London 8 | England | British | 106676380005 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| SHREWDCHOICE LTD | Secretary | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire | 8492110001 | |||||||
| BLUESTONE, Michael Roy | Director | 48 Queen Street EX4 3SR Exeter Devon | England | British | 74322760001 | |||||
| CARDELL, Christoher | Director | 155 Hilltop Circle Trumbull Connecticut 06611 Usa | American | 119385360001 | ||||||
| DUNN, Jeffrey Joseph | Director | Ne 94th Street WA 98115 Seattle 2347 United States Of America | Usa | United States | 130086340003 | |||||
| HAMMI, Karima | Director | Bayham Street NW1 0AG London 101 United Kingdom | England | French | 119582770001 | |||||
| KIM, Haeran | Director | c/o Getty Images, Inc North 34th Street WA 98103 Seattle 601 Usa | Usa | South Korean | 151620780001 | |||||
| LOWRY, Bruce | Director | c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa | Usa | American | 146410800001 | |||||
| MECKLER, Alan Marshal | Director | 435 East 52nd Street Apt 16c2 New York 10022 America | American | 74676550003 | ||||||
| YEULET, Catherine Sara | Director | Henley House Howe Road OX49 5EL Watlington Oxfordshire | British | 74322800001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does BANANASTOCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0