Company NameBafana Management Limited
Company StatusDissolved
Company Number03232322
CategoryPrivate Limited Company
Incorporation Date31 July 1996(27 years, 9 months ago)
Dissolution Date2 April 2002 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Smith
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1996(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 02 April 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Spencer Road
London
SW20 0QN
Secretary NameMrs Caoimh Smith
NationalityBritish
StatusClosed
Appointed14 August 1996(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 02 April 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Spencer Road
London
SW20 0QN
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed31 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address37 Spencer Road
London
SW20 0QN
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
29 October 2001Application for striking-off (1 page)
13 August 2001Return made up to 31/07/01; full list of members (6 pages)
24 August 2000Return made up to 31/07/00; full list of members (6 pages)
17 May 2000Registered office changed on 17/05/00 from: 35 cambridge road west wimbledon london SW20 0QB (1 page)
17 May 2000Secretary's particulars changed (1 page)
17 May 2000Director's particulars changed (1 page)
16 March 2000Full accounts made up to 31 December 1999 (13 pages)
3 September 1999Return made up to 31/07/99; no change of members (4 pages)
1 March 1999Full accounts made up to 31 December 1998 (14 pages)
14 September 1998Return made up to 31/07/98; no change of members (4 pages)
17 February 1998Full accounts made up to 31 December 1997 (11 pages)
28 August 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1997Registered office changed on 08/01/97 from: 32 acre road london SW19 2AJ (1 page)
8 January 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Secretary resigned (1 page)
18 September 1996Registered office changed on 18/09/96 from: 96 kensington high street london W8 4SG (1 page)
18 September 1996New director appointed (2 pages)
18 September 1996New secretary appointed (2 pages)
31 July 1996Incorporation (9 pages)