| Company Name | Bance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507346 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 9 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Sunil Bance |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 06 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Bulmer Gardens Harrow Middlesex HA3 0PA |
| Secretary Name | Mrs Manjit Bance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 22 September 2011) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 11 Bulmer Gardens Harrow Middlesex HA3 0PA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 11 Bulmer Gardens Harrow Middlesex HA3 0PA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Sunil Bance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,644 |
| Cash | £184 |
| Current Liabilities | £3,828 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2014 | Termination of appointment of Sunil Bance as a director on 6 May 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Sunil Bance as a director on 6 May 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Sunil Bance as a director on 6 May 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Termination of appointment of Manjit Bance as a secretary on 22 September 2011 (1 page) |
| 22 September 2011 | Termination of appointment of Manjit Bance as a secretary on 22 September 2011 (1 page) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Mr Sunil Bance on 8 August 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Sunil Bance on 8 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Mr Sunil Bance on 8 August 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 December 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 20 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 6 October 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2002 | Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Incorporation (9 pages) |
| 9 August 2002 | Incorporation (9 pages) |