BANFIELD CONSULTANTS (LONDON) LIMITED
Overview
| Company Name | BANFIELD CONSULTANTS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04491190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANFIELD CONSULTANTS (LONDON) LIMITED?
- (7487) /
Where is BANFIELD CONSULTANTS (LONDON) LIMITED located?
| Registered Office Address | 123 Westminster Bridge Road SE1 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANFIELD CONSULTANTS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for BANFIELD CONSULTANTS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on May 14, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Gabathuler on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Richard Ashley Smith on Jul 22, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BANFIELD CONSULTANTS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Ashley | Secretary | Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates | British | 81630800003 | ||||||
| GABATHULER, Simon | Director | Wolfsagger 14 9473 Gams - Switzerlan | Switzerland | Swiss | 71555780005 | |||||
| ALVIER LIMITED | Secretary | Nassau Bahamas Charlotte Street FOREIGN Po Bon 341 Nassau | 83394210001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
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