| Company Name | Bandana Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238856 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Marc Jarmain |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 118 Rotherfield Street Islington London N1 3BY |
| Secretary Name | Terresa Custins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 118 Rotherfield Street Islington London N1 3BY |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | TMD Resources Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2005) |
| Correspondence Address | 21 Beck Way Beckenham Kent BR3 3JX |
Location
| Registered Address | 20 Burnham Court Moscow Road London W2 4SW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2008 | Application for striking-off (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 10 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 118 rotherfield street islington london N1 3BY (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 118 rotherfield street islington london N1 3BY (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 21 beck way beckenham beckenham kent BR3 3JX (1 page) |
| 26 August 2005 | New secretary appointed (1 page) |
| 18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 9 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 23 March 2004 | New secretary appointed (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 118 rotherfield street islington london N1 3BY (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: number 1 mepham street london SE1 8SH (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 21 June 2001 | Incorporation (9 pages) |