| Company Name | Banfinanz Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816824 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Compton Corporation Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Luciano Celentino |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 1 month (closed 21 July 2015) |
| Role | Jounalist Film Director |
| Correspondence Address | 170 Popes Lane London W5 4NJ |
| Secretary Name | Helen Kong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 1 month (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 166 Elm Park Mansions Elm Park Mansions London SW10 0AR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 170 Popes Lane London W5 4NJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Luciano Celentino 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 20 September 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (13 pages) |
| 20 September 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (13 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 15 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (19 pages) |
| 15 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (19 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 22 September 2011 | Annual return made up to 20 May 2011 (15 pages) |
| 22 September 2011 | Annual return made up to 20 May 2011 (15 pages) |
| 15 June 2011 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 15 June 2011 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (15 pages) |
| 25 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (15 pages) |
| 16 June 2009 | Return made up to 18/05/09; full list of members (10 pages) |
| 16 June 2009 | Secretary's change of particulars / helen kong / 02/03/2009 (2 pages) |
| 16 June 2009 | Return made up to 18/05/09; full list of members (10 pages) |
| 16 June 2009 | Secretary's change of particulars / helen kong / 02/03/2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 June 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 July 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 July 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 July 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 21 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 11 April 2002 | Company name changed compton corporation LIMITED\certificate issued on 11/04/02 (2 pages) |
| 11 April 2002 | Company name changed compton corporation LIMITED\certificate issued on 11/04/02 (2 pages) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 10 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 113 walton street london SW3 2HP (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 113 walton street london SW3 2HP (1 page) |
| 16 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 5 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |