| Company Name | Red Banana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618797 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Helen Sandra Idle |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lordship Grove London N16 0QB |
| Secretary Name | Ms Joan Maitland Leese |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lordship Grove London N16 0QB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 3 Lordship Grove London N16 0QB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helen Idle 50.00% Ordinary |
|---|---|
| 1 at £1 | Joan Leese 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 5 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Helen Sandra Idle on 16 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Helen Sandra Idle on 16 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 January 2004 | Ad 16/12/02--------- £ si 1@1 (2 pages) |
| 16 January 2004 | Ad 16/12/02--------- £ si 1@1 (2 pages) |
| 16 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (2 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (2 pages) |
| 31 January 2003 | New secretary appointed (4 pages) |
| 31 January 2003 | New director appointed (3 pages) |
| 31 January 2003 | New secretary appointed (4 pages) |
| 31 January 2003 | New director appointed (3 pages) |
| 16 December 2002 | Incorporation (14 pages) |
| 16 December 2002 | Incorporation (14 pages) |