| Company Name | Bandilero Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147472 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 4 months ago) |
| Dissolution Date | 16 May 2006 (18 years ago) |
| Previous Name | Minco Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Oscar Aplicano |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 May 2006) |
| Role | Music Producer |
| Correspondence Address | 20 Cleveland Square Flat 4 London W2 6DG |
| Director Name | Rachel Suckle |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 May 2006) |
| Role | Secretary |
| Correspondence Address | 20 Cleveland Square Flat 4 London W2 6DG |
| Secretary Name | Rachel Suckle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 May 2006) |
| Role | Secretary |
| Correspondence Address | 20 Cleveland Square Flat 4 London W2 6DG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 January 2001(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 | 25 January 2001(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 | 25 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 20 Cleveland Square London W2 6DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 26 January 2003 | Return made up to 25/01/03; full list of members
|
| 22 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 14 March 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 4 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Company name changed minco LIMITED\certificate issued on 20/06/01 (2 pages) |