Company NameBanshape Limited
Company StatusDissolved
Company Number03308683
CategoryPrivate Limited Company
Incorporation Date28 January 1997(27 years, 2 months ago)
Dissolution Date16 December 2003 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paolo Vitale
Date of BirthJune 1952 (Born 71 years ago)
NationalityItalian
StatusClosed
Appointed26 March 1997(1 month, 3 weeks after company formation)
Appointment Duration6 years, 8 months (closed 16 December 2003)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Italo Svevo 85
Rome
00139
Foreign
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed28 January 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,080
Current Liabilities£3,200

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003First Gazette notice for compulsory strike-off (1 page)
21 July 2003Director's particulars changed (1 page)
25 July 2002Full accounts made up to 31 December 2000 (12 pages)
11 February 2002Return made up to 28/01/02; full list of members (5 pages)
3 August 2001Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
31 January 2001Secretary's particulars changed (1 page)
31 January 2001Return made up to 28/01/01; full list of members (5 pages)
31 January 2001Registered office changed on 31/01/01 from: 66 wigmore street london W1H 0HQ (1 page)
4 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 2000Return made up to 28/01/00; full list of members (5 pages)
6 February 1999Return made up to 28/01/99; full list of members (5 pages)
2 February 1999Full accounts made up to 31 December 1997 (11 pages)
19 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 February 1998Return made up to 28/01/98; full list of members (5 pages)
20 May 1997Director resigned (1 page)
20 May 1997New director appointed (2 pages)
9 April 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
9 April 1997Ad 26/03/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
31 January 1997Secretary resigned (1 page)
28 January 1997Incorporation (17 pages)