Company NameBANA Enterprises Limited
Company StatusDissolved
Company Number03270553
CategoryPrivate Limited Company
Incorporation Date29 October 1996(27 years, 6 months ago)
Dissolution Date6 July 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ashok Damji Bharakda
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address64 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH
Secretary NameNalina Ashok Bharakda
NationalityBritish
StatusClosed
Appointed29 October 1996(same day as company formation)
RoleTypist
Correspondence Address64 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed29 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address64 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010Application to strike the company off the register (2 pages)
9 March 2010Application to strike the company off the register (2 pages)
3 February 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 February 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 December 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
8 December 2008Accounts made up to 31 October 2008 (2 pages)
8 December 2008Return made up to 29/10/08; full list of members (3 pages)
8 December 2008Return made up to 29/10/08; full list of members (3 pages)
9 November 2007Accounts made up to 31 October 2007 (1 page)
9 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007Return made up to 29/10/07; full list of members (2 pages)
6 November 2007Return made up to 29/10/07; full list of members (2 pages)
5 March 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
5 March 2007Accounts made up to 31 October 2006 (1 page)
22 February 2007Return made up to 29/10/06; full list of members (2 pages)
22 February 2007Return made up to 29/10/06; full list of members (2 pages)
19 May 2006Accounts made up to 31 October 2005 (1 page)
19 May 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
23 March 2006Return made up to 29/10/05; full list of members (2 pages)
23 March 2006Return made up to 29/10/05; full list of members (2 pages)
15 December 2004Registered office changed on 15/12/04 from: 64 farmlands pinner middlesex HA5 2LN (1 page)
15 December 2004Registered office changed on 15/12/04 from: 64 farmlands pinner middlesex HA5 2LN (1 page)
15 December 2004Accounts made up to 31 October 2004 (1 page)
15 December 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2004Return made up to 29/10/04; full list of members (6 pages)
15 December 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
28 November 2003Accounts made up to 31 October 2003 (2 pages)
28 November 2003Return made up to 29/10/03; full list of members (6 pages)
28 November 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
28 November 2003Return made up to 29/10/03; full list of members (6 pages)
26 November 2002Return made up to 29/10/02; full list of members (6 pages)
26 November 2002Accounts made up to 31 October 2002 (1 page)
26 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
26 November 2002Return made up to 29/10/02; full list of members (6 pages)
7 November 2001Return made up to 29/10/01; full list of members (6 pages)
7 November 2001Accounts made up to 31 October 2001 (4 pages)
7 November 2001Accounts for a dormant company made up to 31 October 2001 (4 pages)
7 November 2001Return made up to 29/10/01; full list of members (6 pages)
13 July 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 July 2001Accounts made up to 31 October 2000 (4 pages)
21 November 2000Return made up to 29/10/00; full list of members (6 pages)
21 November 2000Return made up to 29/10/00; full list of members (6 pages)
23 August 2000Accounts made up to 31 October 1999 (4 pages)
23 August 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
23 January 2000Return made up to 29/10/99; full list of members (6 pages)
23 January 2000Return made up to 29/10/99; full list of members (6 pages)
17 August 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 August 1999Accounts made up to 31 October 1998 (2 pages)
4 January 1999Return made up to 29/10/98; no change of members (4 pages)
4 January 1999Return made up to 29/10/98; no change of members (4 pages)
10 July 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
10 July 1998Accounts made up to 31 October 1997 (2 pages)
10 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1998Return made up to 29/10/97; full list of members (6 pages)
22 January 1998Return made up to 29/10/97; full list of members (6 pages)
7 November 1996New director appointed (2 pages)
7 November 1996New secretary appointed (2 pages)
7 November 1996Registered office changed on 07/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 November 1996Registered office changed on 07/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 November 1996Director resigned (1 page)
7 November 1996New secretary appointed (2 pages)
7 November 1996Secretary resigned (1 page)
7 November 1996New director appointed (2 pages)
7 November 1996Director resigned (1 page)
7 November 1996Secretary resigned (1 page)
29 October 1996Incorporation (12 pages)
29 October 1996Incorporation (12 pages)