| Company Name | Bandana Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357160 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Astralmaze Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Brian Lane |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 160 New Kings Road London SW6 4LZ |
| Director Name | Andrea Veiga Lane |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Walmer Studios 233-239 Walmer Road London W11 4EY |
| Secretary Name | Brian Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Walmer Studios 233-239 Walmer Road London W11 4EY |
| Secretary Name | Andrea Veiga Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(3 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 100 Golborne Road London W10 5PS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | www.banman.co.uk |
|---|---|
| Telephone | 020 77364810 |
| Telephone region | London |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian Lane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£226,265 |
| Cash | £5,378 |
| Current Liabilities | £232,802 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 3 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Brian Lane on 1 January 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr Brian Lane on 1 January 2015 (2 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 9 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 8 June 2013 | Director's details changed for Mr Brian Lane on 5 April 2012 (2 pages) |
| 8 June 2013 | Director's details changed for Mr Brian Lane on 5 April 2012 (2 pages) |
| 8 June 2013 | Director's details changed for Mr Brian Lane on 5 April 2012 (2 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Director's details changed for Mr Brian Lane on 1 December 2011 (2 pages) |
| 19 May 2012 | Director's details changed for Mr Brian Lane on 1 December 2011 (2 pages) |
| 19 May 2012 | Director's details changed for Mr Brian Lane on 1 December 2011 (2 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Termination of appointment of Andrea Lane as a secretary (2 pages) |
| 27 October 2010 | Director's details changed for Brian Lane on 14 October 2010 (3 pages) |
| 27 October 2010 | Director's details changed for Brian Lane on 14 October 2010 (3 pages) |
| 27 October 2010 | Termination of appointment of Andrea Lane as a secretary (2 pages) |
| 2 May 2010 | Director's details changed for Brian Lane on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Brian Lane on 1 January 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Brian Lane on 1 January 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 15 October 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 100 golborne road london W10 5PS (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 100 golborne road london W10 5PS (1 page) |
| 15 October 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 July 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 16 July 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 14 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 May 2004 | Return made up to 22/04/04; full list of members
|
| 13 May 2004 | Return made up to 22/04/04; full list of members
|
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 1999 (5 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 1999 (5 pages) |
| 4 July 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 August 1998 | Return made up to 22/04/98; full list of members
|
| 13 August 1998 | Return made up to 22/04/98; full list of members
|
| 7 July 1997 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
| 7 July 1997 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
| 18 June 1997 | Ad 30/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 June 1997 | Ad 30/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 30 April 1997 | Company name changed astralmaze LIMITED\certificate issued on 01/05/97 (2 pages) |
| 30 April 1997 | Company name changed astralmaze LIMITED\certificate issued on 01/05/97 (2 pages) |
| 22 April 1997 | Incorporation (10 pages) |
| 22 April 1997 | Incorporation (10 pages) |