BANDENIA MILLENIUM LTD
Overview
| Company Name | BANDENIA MILLENIUM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09772706 |
| 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 BANDENIA MILLENIUM LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANDENIA MILLENIUM LTD located?
| Registered Office Address | 47 Charles Street W1J 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDENIA MILLENIUM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BANDENIA MILLENIUM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on Jan 16, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Top Delight Ltd as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Jose Miguel Artiles Ceballos as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 08, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Feb 28, 2018 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Top Delight Ltd as a director on Feb 08, 2018 | 2 pages | AP02 | ||||||||||||||
Notification of Top Delight Ltd as a person with significant control on Feb 08, 2018 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Jose Miguel Artiles Ceballos as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Fabio Pastore as a person with significant control on Feb 08, 2018 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on Feb 09, 2018 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 06, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on Jun 16, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Ostra House 126 High Road Willesden London NW10 2PJ on Mar 30, 2016 | 2 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BANDENIA MILLENIUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTILES CEBALLOS, Jose Miguel | Director | Charles Street W1J 5EL London 47 England | England | Spanish | Chairman | 95162530006 | ||||||||
| ARTILES CEBALLOS, Jose Miguel | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Chairman | 95162530006 | ||||||||
| TOP DELIGHT LTD | Director | Katherine Road E7 8LT London 397 England |
| 243036330001 |
Who are the persons with significant control of BANDENIA MILLENIUM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Delight Ltd | Feb 08, 2018 | Katherine Road E7 8LT London 397 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fabio Pastore | Aug 01, 2016 | Katherine Road E7 8LT London 397 England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of 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