Banagate Limited

Company Name	Banagate Limited
Company Status	Dissolved
Company Number	04454004
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Matthew Charles Bonning Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 28 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 28 November 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(3 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 28 November 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Ben Edward Norman
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2003)
Role	Administrator
Correspondence Address	46 Vivian Avenue Hendon London NW4 3XP

Director Name	Jonathan Sinclair
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 2003)
Role	Company Director
Correspondence Address	46 Vivian Avenue Hendon London NW4 3XP

Secretary Name	Jonathan Sinclair
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2003)
Role	Company Director
Correspondence Address	46 Vivian Avenue Hendon London NW4 3XP

Director Name	Michael William Butcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	19 Rigault Road London SW6 4JJ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Helical Bar Developments (South East) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
30 August 2017	Application to strike the company off the register (3 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
7 June 2010	Secretary's details changed for Helical Registrars Limited on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Helical Registrars Limited on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Secretary's details changed for Helical Registrars Limited on 5 June 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 July 2009	Director's change of particulars / gerald kaye / 20/05/2003 (1 page)
29 July 2009	Return made up to 05/06/09; full list of members (4 pages)
29 July 2009	Director's change of particulars / gerald kaye / 20/05/2003 (1 page)
29 July 2009	Return made up to 05/06/09; full list of members (4 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
28 December 2008	Full accounts made up to 31 March 2008 (13 pages)
28 December 2008	Full accounts made up to 31 March 2008 (13 pages)
16 July 2008	Return made up to 05/06/08; full list of members (4 pages)
16 July 2008	Return made up to 05/06/08; full list of members (4 pages)
31 March 2008	Amended full accounts made up to 31 March 2006 (13 pages)
31 March 2008	Amended full accounts made up to 31 March 2007 (13 pages)
31 March 2008	Amended full accounts made up to 31 March 2006 (13 pages)
31 March 2008	Amended full accounts made up to 31 March 2007 (13 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 July 2007	Return made up to 05/06/07; full list of members (7 pages)
2 July 2007	Return made up to 05/06/07; full list of members (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 June 2006	Return made up to 05/06/06; full list of members (7 pages)
29 June 2006	Return made up to 05/06/06; full list of members (7 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
29 June 2005	Return made up to 05/06/05; full list of members (7 pages)
29 June 2005	Return made up to 05/06/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Return made up to 05/06/03; full list of members (7 pages)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Return made up to 05/06/03; full list of members (7 pages)
10 June 2003	New director appointed (7 pages)
10 June 2003	New director appointed (3 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (4 pages)
10 June 2003	New director appointed (7 pages)
10 June 2003	New director appointed (4 pages)
10 June 2003	New director appointed (5 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New director appointed (7 pages)
10 June 2003	New director appointed (7 pages)
10 June 2003	New director appointed (5 pages)
10 June 2003	New director appointed (5 pages)
10 June 2003	New director appointed (5 pages)
10 June 2003	New director appointed (3 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 46 vivian avenue hendon london NW4 3XP (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 46 vivian avenue hendon london NW4 3XP (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
20 June 2002	New director appointed (2 pages)
5 June 2002	Incorporation (12 pages)
5 June 2002	Incorporation (12 pages)

Banagate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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