BANDENIA MANAGEMENT LTD

Overview

Company Name	BANDENIA MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09323316
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANDENIA MANAGEMENT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BANDENIA MANAGEMENT LTD located?

Registered Office Address	Holland House 1 - 4 Bury Street EC3A 5AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BANDENIA MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for BANDENIA MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 10, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 15, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 09, 2021	Notification of Fabio Pastore as a person with significant control on Jun 09, 2021	2 pages	PSC01

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 22, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 22, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Nov 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Termination of appointment of Fabio Pastore as a director on Feb 15, 2019	1 pages	TM01

May 21, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Feb 15, 2019	Appointment of Mr Fabio Pastore as a director on Feb 15, 2019	2 pages	AP01

Feb 15, 2019	Termination of appointment of Munaf Sabeeh Abdulqader Al Shaikhli as a director on Feb 15, 2019	1 pages	TM01

Jan 18, 2019	Termination of appointment of Fabio Pastore as a director on Jun 01, 2018	1 pages	TM01

Jan 03, 2019	Cessation of Fabio Pastore as a person with significant control on Dec 21, 2018	1 pages	PSC07

Dec 21, 2018	Appointment of Munaf Sabeeh Abdulqader Al Shaikhli as a director on Dec 21, 2018	2 pages	AP01

Dec 21, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 21, 2018	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Dec 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Dec 09, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of BANDENIA MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL SHAIKHLI, Munaf Sabeeh Abdulqader Draycott Avenue HA3 0BZ Harrow 170 England	Dec 21, 2018	Feb 15, 2019	Director	Draycott Avenue HA3 0BZ Harrow 170 England	England	Dominican	1985-8	Company Director	253707950001
PASTORE, Fabio Seaton Drive MK40 3BQ Bedford 11 England	Feb 15, 2019	Feb 15, 2019	Director	Seaton Drive MK40 3BQ Bedford 11 England	England	Italian	1971-1	Manager	203491890001
PASTORE, Fabio Seaton Drive MK40 3BQ Bedford 11 United Kingdom	Nov 21, 2014	Jun 01, 2018	Director	Seaton Drive MK40 3BQ Bedford 11 United Kingdom	United Kingdom	Italian	1971-1	Consulting	191931430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANDENIA MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fabio Pastore King Street EC2V 8AU London 1 King Street England	Jun 09, 2021	King Street EC2V 8AU London 1 King Street England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Fabio Pastore 1 - 4 Bury Street EC3A 5AW London Holland House England	Jul 01, 2016	1 - 4 Bury Street EC3A 5AW London Holland House England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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