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BANNER IND. LIMITED

BANNER IND. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANNER IND. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04997514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANNER IND. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANNER IND. LIMITED located?

    Registered Office Address
    M Sh2275 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANNER IND. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BANNER IND. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Yu Si on Jan 10, 2013

    		2 pagesCH01

    Director's details changed for Meihong Lin on Jan 10, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hkrtp Limited on Jan 27, 2010

    		1 pagesCH04

    Director's details changed for Yu Si on Jan 27, 2010

    		2 pagesCH01

    Director's details changed for Meihong Lin on Jan 27, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of BANNER IND. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		88836030002
    LIN, Meihong
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Msh2275
    Cardiff
    Wales
    		Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Msh2275
    Cardiff
    Wales
    		ChinaChinese109149210001
    SI, Yu
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Msh2275
    Cardiff
    Wales
    		Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Msh2275
    Cardiff
    Wales
    		ChinaChinese94581800002
    LIN, Xiuying
    Room 505 Building E 178 Long
    East Zhongshan Road Chengguan Town
    Ninghai Zhejiang
    China
    		Director
    Room 505 Building E 178 Long
    East Zhongshan Road Chengguan Town
    Ninghai Zhejiang
    China
    		China94581960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANNER IND. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Si Yu
    M Sh2275 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Dec 17, 2016
    M Sh2275 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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