| Company Name | Banvil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389357 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eimear Conway |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 16 January 2015) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 425 Clontarf Road Dublin 3 Ireland |
| Director Name | John Mc Cann |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 16 January 2015) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 12 Oaktree Avenue Dublin 15 Ireland |
| Secretary Name | John Mc Cann |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 16 January 2015) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 12 Oaktree Avenue Castleknock Dublin 15 15 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Eddie Glennon 8.82% Ordinary |
|---|---|
| 15 at £1 | John Glennon 8.82% Ordinary |
| 10 at £1 | Andy Kelly 5.88% Ordinary |
| 10 at £1 | Eimear Conway 5.88% Ordinary |
| 10 at £1 | Gerard Gray 5.88% Ordinary |
| 10 at £1 | Hugh Davy 5.88% Ordinary |
| 10 at £1 | Joe Byrne 5.88% Ordinary |
| 10 at £1 | John Prendergast 5.88% Ordinary |
| 10 at £1 | Oliver Coughan 5.88% Ordinary |
| 10 at £1 | Tony Walsh 5.88% Ordinary |
| 35 at £1 | John Mccann 20.59% Ordinary |
| 5 at £1 | Emmada LTD 2.94% Ordinary |
| 20 at £1 | John Clohisey 11.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £630,833 |
| Cash | £592,068 |
| Current Liabilities | £12,907 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 October 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 2 May 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (3 pages) |
| 2 May 2014 | (5 pages) |
| 2 May 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (3 pages) |
| 2 May 2014 | (5 pages) |
| 8 April 2014 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 8 April 2014 (1 page) |
| 4 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Declaration of solvency (3 pages) |
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Declaration of solvency (3 pages) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 12 November 2013 | Director's details changed for Eimear Conway on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Eimear Conway on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for John Mc Cann on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for John Mc Cann on 12 November 2013 (2 pages) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | (6 pages) |
| 19 June 2013 | (6 pages) |
| 31 August 2012 | (7 pages) |
| 31 August 2012 | (7 pages) |
| 19 July 2012 | Annual return made up to 19 June 2012 (14 pages) |
| 19 July 2012 | Annual return made up to 19 June 2012 (14 pages) |
| 5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (15 pages) |
| 5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (15 pages) |
| 1 July 2011 | (7 pages) |
| 1 July 2011 | (7 pages) |
| 30 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (15 pages) |
| 30 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (15 pages) |
| 9 June 2010 | Form 123 increasing nom cap by £900 16/07/98 (1 page) |
| 9 June 2010 | Form 123 increasing nom cap by £900 16/07/98 (1 page) |
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Statement of capital following an allotment of shares on 14 September 1998
|
| 9 June 2010 | Statement of capital following an allotment of shares on 14 September 1998
|
| 9 June 2010 | Statement of capital following an allotment of shares on 16 July 1998
|
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Statement of capital following an allotment of shares on 16 July 1998
|
| 4 May 2010 | Full accounts made up to 31 July 2009 (15 pages) |
| 4 May 2010 | Full accounts made up to 31 July 2009 (15 pages) |
| 26 September 2009 | Return made up to 19/06/09; full list of members (7 pages) |
| 26 September 2009 | Return made up to 19/06/09; full list of members (7 pages) |
| 16 September 2009 | Return made up to 19/06/08; no change of members (4 pages) |
| 16 September 2009 | (7 pages) |
| 16 September 2009 | Return made up to 19/06/08; no change of members (4 pages) |
| 16 September 2009 | (7 pages) |
| 16 September 2009 | (7 pages) |
| 16 September 2009 | (7 pages) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2007 | Return made up to 19/06/07; no change of members (8 pages) |
| 6 September 2007 | Return made up to 19/06/07; no change of members (8 pages) |
| 14 June 2007 | (7 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | (7 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | (7 pages) |
| 14 June 2007 | (7 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 25 new st square london EC4A 3LN (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 25 new st square london EC4A 3LN (1 page) |
| 17 July 2006 | Return made up to 19/06/06; full list of members (9 pages) |
| 17 July 2006 | Return made up to 19/06/06; full list of members (9 pages) |
| 4 October 2005 | Return made up to 19/06/05; full list of members (9 pages) |
| 4 October 2005 | Return made up to 19/06/05; full list of members (9 pages) |
| 17 March 2005 | (7 pages) |
| 17 March 2005 | (7 pages) |
| 6 January 2005 | (7 pages) |
| 6 January 2005 | (7 pages) |
| 6 January 2005 | (7 pages) |
| 6 January 2005 | (7 pages) |
| 7 October 2004 | Return made up to 19/06/04; full list of members (9 pages) |
| 7 October 2004 | Return made up to 19/06/04; full list of members (9 pages) |
| 23 October 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 23 October 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/01; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/99; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/02; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/02; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/01; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/00; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/00; full list of members (9 pages) |
| 20 September 2003 | Return made up to 19/06/99; full list of members (9 pages) |
| 26 August 2003 | (6 pages) |
| 26 August 2003 | (7 pages) |
| 26 August 2003 | (7 pages) |
| 26 August 2003 | (6 pages) |
| 26 August 2003 | (7 pages) |
| 26 August 2003 | (7 pages) |
| 5 June 2003 | Deferment of dissolution (voluntary) (1 page) |
| 5 June 2003 | Deferment of dissolution (voluntary) (1 page) |
| 26 April 2001 | Order of court to wind up (3 pages) |
| 26 April 2001 | Order of court to wind up (3 pages) |
| 25 April 2001 | Order of court - restore & wind-up 25/04/01 (2 pages) |
| 25 April 2001 | Order of court - restore & wind-up 25/04/01 (2 pages) |
| 21 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 14 October 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 24 September 1998 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Particulars of mortgage/charge (2 pages) |
| 28 January 1998 | Particulars of mortgage/charge (2 pages) |
| 28 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 1997 | Incorporation (18 pages) |
| 19 June 1997 | Incorporation (18 pages) |