Company NameUnique Banana Limited
Company StatusDissolved
Company Number04513694
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 9 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameNatasha Cameris Knight
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address57 Brushfield Street
London
E1 6AA
Secretary NameNatasha Cameris Knight
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address57 Brushfield Street
London
E1 6AA
Director NameMatthew John Strickland
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address57 Brushfield Street
London
E1 6AA
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address57 Brushfield Street
London
E1 6AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
27 May 2004Application for striking-off (1 page)
22 January 2004Registered office changed on 22/01/04 from: 57 brushfield street london E1 6AAY (1 page)
22 January 2004Director resigned (1 page)
6 September 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/03
(7 pages)
28 January 2003Particulars of mortgage/charge (3 pages)
23 January 2003Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
23 January 2003Registered office changed on 23/01/03 from: flat 12 arlington works 17 palmers road london E2 0SF (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New secretary appointed (2 pages)
28 August 2002Registered office changed on 28/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Secretary resigned (1 page)
16 August 2002Incorporation (15 pages)