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BANYAN TRANSPORT LIMITED

BANYAN TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANYAN TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14449618
    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 BANYAN TRANSPORT LIMITED?

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

    Where is BANYAN TRANSPORT LIMITED located?

    Registered Office Address
    14 Arbus Crescent
    HA2 6DU Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BANYAN TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2022

    Statement of capital on Oct 28, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BANYAN TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Dhaval Pravin
    Arbus Crescent
    HA2 6DU Harrow
    14
    England
    		Director
    Arbus Crescent
    HA2 6DU Harrow
    14
    England
    		EnglandIndian196915550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANYAN TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dhaval Pravin Shah
    Arbus Crescent
    HA2 6DU Harrow
    14
    England
    		Oct 28, 2022
    Arbus Crescent
    HA2 6DU Harrow
    14
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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