Battersea
London
SW11 2EQ
Director Name | Mr Clive Leslie Norman |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(same day as company formation) |
Role | Cameraman |
Country of Residence | United Kingdom |
Correspondence Address | Becks Lodge Seven Hills Close Seven Hills Road Walton On Thames Surrey KT12 4DA |
Secretary Name | Mr Clive Leslie Norman |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1997(same day as company formation) |
Role | Cameraman |
Country of Residence | United Kingdom |
Correspondence Address | Becks Lodge Seven Hills Close Seven Hills Road Walton On Thames Surrey KT12 4DA |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Website | bananapark.co.uk |
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Registered Address | 59 Atkins Road Balham London SW12 0AH |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Thornton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Derek Mogford 49.02% Ordinary B |
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30 at £1 | Clive Norman 29.41% Ordinary B |
20 at £1 | Louise E. Pratt 19.61% Ordinary B |
1 at £1 | Clive Leslie Norman 0.98% Ordinary A |
1 at £1 | Derek Charles Mogford 0.98% Ordinary A |
Year | 2014 |
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Net Worth | £27,443 |
Cash | £38,758 |
Current Liabilities | £19,788 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2016 | Application to strike the company off the register (2 pages) |
6 July 2016 | Application to strike the company off the register (2 pages) |
28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (1 page) |
20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 June 2012 | Registered office address changed from C/O Lewis Associates 28 Rosslyn Hill Hamsptead London NW3 1NH England on 9 June 2012 (1 page) |
9 June 2012 | Registered office address changed from C/O Lewis Associates 28 Rosslyn Hill Hamsptead London NW3 1NH England on 9 June 2012 (1 page) |
9 June 2012 | Registered office address changed from C/O Lewis Associates 28 Rosslyn Hill Hamsptead London NW3 1NH England on 9 June 2012 (1 page) |
15 September 2011 | Registered office address changed from 6 Cranleigh Mews Battersea London SW11 2QL on 15 September 2011 (1 page) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Registered office address changed from 6 Cranleigh Mews Battersea London SW11 2QL on 15 September 2011 (1 page) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Director's details changed for Derek Charles Mogford on 1 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Director's details changed for Derek Charles Mogford on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Derek Charles Mogford on 1 September 2010 (2 pages) |
26 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
26 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
29 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
29 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
29 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (10 pages) |
30 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
18 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
18 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
3 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
3 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
31 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
31 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
12 September 2005 | Return made up to 01/09/05; full list of members (4 pages) |
12 September 2005 | Return made up to 01/09/05; full list of members (4 pages) |
9 September 2005 | Registered office changed on 09/09/05 from: 6 cranleigh mews battersea london SW11 2EQ (1 page) |
9 September 2005 | Registered office changed on 09/09/05 from: 6 cranleigh mews battersea london SW11 2EQ (1 page) |
22 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
22 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
10 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
10 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
23 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
23 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
21 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
21 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
18 April 2003 | Ad 30/08/02--------- £ si 100@1 (2 pages) |
18 April 2003 | Conve 30/08/02 (1 page) |
18 April 2003 | Resolutions
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18 April 2003 | Ad 30/08/02--------- £ si 100@1 (2 pages) |
18 April 2003 | Resolutions
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18 April 2003 | Conve 30/08/02 (1 page) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
10 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
10 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
12 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
12 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
12 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
12 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
24 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
24 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
1 October 1999 | Return made up to 01/09/99; full list of members (4 pages) |
1 October 1999 | Return made up to 01/09/99; full list of members (4 pages) |
6 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
6 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
21 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
21 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Registered office changed on 05/09/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Registered office changed on 05/09/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
1 September 1997 | Incorporation (12 pages) |
1 September 1997 | Incorporation (12 pages) |