Company NameBanksia Investments Limited
Company StatusDissolved
Company Number04408308
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years, 1 month ago)
Dissolution Date7 January 2003 (21 years, 4 months ago)

Directors

Director NameMr Christos Dongalis
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(2 weeks, 2 days after company formation)
Appointment Duration8 months, 3 weeks (closed 07 January 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 40 Ocean Wharf
60 Westferry Road Isle Of Dogs
London
E14 8LN
Secretary NameOlga Dongalis
NationalityAustralian
StatusClosed
Appointed19 April 2002(2 weeks, 2 days after company formation)
Appointment Duration8 months, 3 weeks (closed 07 January 2003)
RoleCompany Director
Correspondence AddressFlat 40 Ocean Wharf
60 Westferry Road Isle Of Dogs
London
E14 8LN
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered AddressFlat 40 Ocean Wharf
Westferry Road
London
E14 8LN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
6 August 2002Application for striking-off (1 page)
17 May 2002Secretary resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002New secretary appointed (2 pages)
17 May 2002Registered office changed on 17/05/02 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
17 May 2002New director appointed (2 pages)
25 April 2002Ad 19/04/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
3 April 2002Incorporation (9 pages)