BANWAY CONSULTING LIMITED
Overview
| Company Name | BANWAY CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05769715 |
| 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 BANWAY CONSULTING LIMITED?
- (7222) /
Where is BANWAY CONSULTING LIMITED located?
| Registered Office Address | 5th Floor 26-28 Hallam Street W1W 6NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANWAY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANWAY OIL & GAS LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for BANWAY CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BANWAY CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 363a | ||
Certificate of change of name Company name changed banway oil & gas LIMITED\certificate issued on 10/05/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Incorporation | 14 pages | NEWINC | ||
Who are the officers of BANWAY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| W T SECRETARIES LIMITED | Secretary | 5th Floor 26-28 Hallam Street W1W 6NS London | 107767940001 | |||||||
| HOUMAN, Philippe, Mr. | Director | Cours De Rive Geneve 3 6 1211 Switzerland | Switzerland | Swiss | 101775600002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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