BANVILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBANVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07027898
    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 BANVILLE LIMITED?

    • (7487) /

    Where is BANVILLE LIMITED located?

    Registered Office Address
    29 Werdohl Business Park
    Number One Industrial Estate
    DH8 6TJ Consett
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BANVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 3 Troon Close Consett County Durham DH8 5XF United Kingdom on Feb 10, 2011

    1 pagesAD01

    Termination of appointment of James Millburn as a director

    1 pagesTM01

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Registered office address changed from 11 Elmdale Road Consett County Durham DH8 6AX on Nov 09, 2010

    1 pagesAD01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2010

    Statement of capital on Oct 06, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James Millburn on Sep 23, 2010

    2 pagesCH01

    Secretary's details changed for Bournewood Limited on Sep 23, 2010

    2 pagesCH04

    Current accounting period shortened from Sep 30, 2010 to Jun 30, 2010

    3 pagesAA01

    Incorporation

    18 pagesNEWINC

    Who are the officers of BANVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNEWOOD LIMITED
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I.
    Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I.
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF COPORATE AFFAIRS
    Registration Number641114
    140975580001
    DOWSON, Simon Peter
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    EnglandBritish97140690002
    MILLBURN, James
    Eggleston Drive
    DH8 7UB Consett
    44
    County Durham
    United Kingdom
    Director
    Eggleston Drive
    DH8 7UB Consett
    44
    County Durham
    United Kingdom
    United KingdomBritish140975590001

    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