| Company Name | Banner Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939682 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1994(29 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mrs Supriti Banerjee |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1994(same day as company formation) |
| Role | Formation Consultant |
| Country of Residence | England |
| Correspondence Address | 40a West End Avenue Pinner Middlesex HA5 1BJ |
| Secretary Name | Sally Woolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Director Name | Sanjit Kumar Banerjee |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 98 Aldridge Avenue Stanmore Middlesex HA7 1DD |
| Secretary Name | Mrs Supriti Banerjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 March 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Director Name | Mrs Supriti Banerjee |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(2 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 July 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40a West End Avenue Pinner Middlesex HA5 1BJ |
| Secretary Name | Mr Sanjit Kumar Banerjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 16 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a West End Avenue Pinner Village Pinner Middlesex HA5 1BJ |
Location
| Registered Address | 29 Byron Road Harrow Middlesex HA1 1JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs S. Banerjee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 19 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (3 pages) |
| 18 June 2010 | Annual return made up to 16 June 2009 with a full list of shareholders (3 pages) |
| 18 June 2010 | Annual return made up to 16 June 2009 with a full list of shareholders (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 June 2009 | Return made up to 16/06/08; full list of members (4 pages) |
| 17 June 2009 | Return made up to 16/06/08; full list of members (4 pages) |
| 16 June 2009 | Appointment terminated secretary sanjit banerjee (1 page) |
| 16 June 2009 | Appointment Terminated Secretary sanjit banerjee (1 page) |
| 1 April 2009 | Amended accounts made up to 30 June 2008 (4 pages) |
| 1 April 2009 | Amended accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 October 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 19 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 June 2004 | Return made up to 16/06/04; full list of members
|
| 7 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 16 June 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 26 March 1997 | New director appointed (1 page) |
| 26 March 1997 | New secretary appointed (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New secretary appointed (1 page) |
| 26 March 1997 | New director appointed (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 7 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 8 June 1995 | Return made up to 16/06/95; full list of members
|