| Company Name | Bantacore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01322873 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1977(46 years, 9 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Edith Scheiner |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1991(13 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
| Secretary Name | Mrs Edith Scheiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1991(13 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
| Director Name | Mr Marcel Solomon Scheiner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(24 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Western Avenue London NW11 9HH |
| Director Name | Edgar Ferdinand Scheiner |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 06 June 2002) |
| Role | Company Director |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scheiner Family Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 9 August 1977 | Delivered on: 31 October 1978 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. the oval and 3 to 53 (odd numbers) inclusive the oval, sidcup in the london borough of bexley. Title nos. K 28862 and sgl 128303. Outstanding |
|---|
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 10 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 22 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 10 June 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 (1 page) |
| 22 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 4 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 17 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (1 page) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (1 page) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 7 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 8 May 2008 | Total exemption full accounts made up to 30 June 2007 (1 page) |
| 8 May 2008 | Total exemption full accounts made up to 30 June 2007 (1 page) |
| 6 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (1 page) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (1 page) |
| 8 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (1 page) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 27 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption full accounts made up to 30 June 2004 (1 page) |
| 20 May 2005 | Total exemption full accounts made up to 30 June 2004 (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 30 June 2003 (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 30 June 2003 (1 page) |
| 26 May 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 11 June 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 11 June 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 June 2002 (1 page) |
| 6 March 2003 | Total exemption full accounts made up to 30 June 2002 (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 31 May 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 24 May 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 58/60 berners st london W1P 4JS (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 58/60 berners st london W1P 4JS (1 page) |
| 24 May 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 8 June 2000 | Full accounts made up to 30 June 1999 (1 page) |
| 8 June 2000 | Full accounts made up to 30 June 1999 (1 page) |
| 13 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (1 page) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (1 page) |
| 29 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 30 May 1997 | Full accounts made up to 30 June 1996 (1 page) |
| 30 May 1997 | Resolutions
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| 30 May 1997 | Resolutions
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| 30 May 1997 | Full accounts made up to 30 June 1996 (1 page) |
| 29 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (1 page) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (1 page) |
| 12 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (1 page) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (1 page) |
| 11 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |