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BANDOL LTD.

BANDOL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBANDOL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07274614
    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 BANDOL LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BANDOL LTD. located?

    Registered Office Address
    2 Park Street
    BS1 5HX Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BANDOL LTD.?

    Previous Company Names
    Company NameFromUntil
    ONO AND KIMURA LTDJan 09, 2013Jan 09, 2013
    ARC SYSTEM WORKS EUROPE LIMITEDFeb 09, 2011Feb 09, 2011
    ARC SYSTEM WORKS UK LIMITEDJun 07, 2010Jun 07, 2010

    What are the latest accounts for BANDOL LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BANDOL LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BANDOL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Certificate of change of name

    Company name changed ono and kimura LTD\certificate issued on 20/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2013

    		RES15

    Registered office address changed from 10 Hensmans Hill Bristol BS8 4PE England on Nov 20, 2013

    		1 pagesAD01

    Termination of appointment of Yuki Kimura as a director on Nov 01, 2013

    		1 pagesTM01

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Appointment of Ms Yuki Kimura as a director on Nov 01, 2010

    		2 pagesAP01

    Certificate of change of name

    Company name changed arc system works europe LIMITED\certificate issued on 09/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2012

    		RES15

    Termination of appointment of Kidooka Minoru as a director on Dec 31, 2012

    		1 pagesTM01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from C/O Zen United 24 Berkeley Square Bristol BS8 1HP England on Jun 18, 2012

    		1 pagesAD01

    Accounts made up to Jun 30, 2011

    		2 pagesAA

    Termination of appointment of David Nicholas Pain as a director on Feb 06, 2012

    		1 pagesTM01

    Registered office address changed from 24 Berkeley Square Bristol BS8 1HP United Kingdom on Aug 02, 2011

    		1 pagesAD01

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on Jun 23, 2011

    		1 pagesAD01

    Appointment of Mr Tomohiro Ono as a director

    		2 pagesAP01

    Appointment of Mr David Nicholas Pain as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed arc system works uk LIMITED\certificate issued on 09/02/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of BANDOL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONO, Tomohiro
    Park Street
    BS1 5HX Bristol
    2
    England
    		Director
    Park Street
    BS1 5HX Bristol
    2
    England
    		United KingdomJapanese136173700002
    KIMURA, Yuki
    Hensmans Hill
    BS8 4PE Bristol
    10
    England
    		Director
    Hensmans Hill
    BS8 4PE Bristol
    10
    England
    		EnglandJapanese174871680001
    MINORU, Kidooka
    Hensmans Hill
    BS8 4PE Bristol
    10
    England
    		Director
    Hensmans Hill
    BS8 4PE Bristol
    10
    England
    		JapanJapanese157171820001
    OHNO, Yuki
    Hensmans Hill
    BS8 4PE Bristol
    10
    United Kingdom
    		Director
    Hensmans Hill
    BS8 4PE Bristol
    10
    United Kingdom
    		United KingdomJapanese136173850001
    PAIN, David Nicholas
    c/o Zen United
    Berkeley Square
    BS8 1HP Bristol
    24
    England
    		Director
    c/o Zen United
    Berkeley Square
    BS8 1HP Bristol
    24
    England
    		EnglandBritish51352920001
    View Detailed Information on Officers and People 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