Banded Limited

Company Name	Banded Limited
Company Status	Dissolved
Company Number	04535557
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bruce Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Secretary Name	Legal Consultants Limited (Corporation)
Status	Closed
Appointed	27 November 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 07 October 2014)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	Brook Point 1412 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

2 at £1	Mr B. Baker 100.00% Ordinary

Financials

Year	2014
Turnover	£131,936
Gross Profit	£30,216
Net Worth	-£5,732
Cash	£102
Current Liabilities	£29,239

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Compulsory strike-off action has been suspended (1 page)
5 December 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
20 November 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
26 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (3 pages)
26 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (3 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Company name changed powder mill clay products LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
11 April 2012	Company name changed powder mill clay products LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
9 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Legal Consultants Limited on 16 September 2010 (2 pages)
22 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Legal Consultants Limited on 16 September 2010 (2 pages)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Director's details changed for Bruce Baker on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Director's details changed for Bruce Baker on 30 November 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 February 2009	Return made up to 16/09/08; full list of members (3 pages)
5 February 2009	Return made up to 16/09/08; full list of members (3 pages)
4 February 2009	Director's change of particulars / bruce baker / 08/11/2007 (1 page)
4 February 2009	Director's change of particulars / bruce baker / 08/11/2007 (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2008	Return made up to 16/09/07; full list of members (2 pages)
12 February 2008	Return made up to 16/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 November 2006	Return made up to 16/09/06; full list of members (2 pages)
28 November 2006	Return made up to 16/09/06; full list of members (2 pages)
25 January 2006	Return made up to 16/09/05; full list of members (6 pages)
25 January 2006	Return made up to 16/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 July 2005	Company name changed powder mill products LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed powder mill products LIMITED\certificate issued on 06/07/05 (2 pages)
8 March 2005	Return made up to 16/09/04; full list of members (6 pages)
8 March 2005	Return made up to 16/09/04; full list of members (6 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 December 2003	Return made up to 16/09/03; full list of members (6 pages)
22 December 2003	Return made up to 16/09/03; full list of members (6 pages)
17 December 2003	Company name changed powder mill clay products limite d\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed powder mill clay products limite d\certificate issued on 17/12/03 (2 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: brook point 1412 high road london N20 9BH (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: brook point 1412 high road london N20 9BH (1 page)
10 December 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
25 September 2002	Registered office changed on 25/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
25 September 2002	Secretary resigned (2 pages)
25 September 2002	Director resigned (2 pages)
25 September 2002	Director resigned (2 pages)
16 September 2002	Incorporation (14 pages)
16 September 2002	Incorporation (14 pages)

Banded Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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