| Company Name | Banidlun (U.K.) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04638944 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
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 | Ms Lan Huang |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 27th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| Director Name | Mr Xi Huang |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 27th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| Secretary Name | Success Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2009(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 August 2012) |
| Correspondence Address | 27th Floor Hopewell Centre 183 Queens Road East Hong Kong |
| Secretary Name | Success Corporation Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 1st Floor 35 Whitehall London SW1A 2BX |
Location
| Registered Address | 124 Baker Street London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 18 February 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Lan Huang on 16 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Success Corporate Services Limited on 16 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for Xi Huang on 16 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Success Corporate Services Limited on 16 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Xi Huang on 16 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Lan Huang on 16 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 August 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 3 March 2009 | Secretary appointed success corporate services LIMITED (1 page) |
| 3 March 2009 | Secretary appointed success corporate services LIMITED (1 page) |
| 2 March 2009 | Appointment Terminated Secretary success corporation services (uk) LIMITED (1 page) |
| 2 March 2009 | Appointment terminated secretary success corporation services (uk) LIMITED (1 page) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 25 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 11 March 2008 | Director's Change of Particulars / xi huang / 16/01/2008 / HouseName/Number was: , now: 27TH; Street was: 47 high street, now: floor hopewell centre; Area was: headcorn, now: 183 queen's road east; Post Town was: maidstone, now: ; Region was: kent, now: hong kong; Post Code was: ME17 2QB, now: (1 page) |
| 11 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 11 March 2008 | Director's Change of Particulars / lan huang / 16/01/2008 / HouseName/Number was: , now: 27TH; Street was: 47 high street, now: floor hopewell centre; Area was: headcorn, now: 183 queen's road east; Post Town was: maidstone, now: ; Region was: kent, now: hong kong; Post Code was: TN27 9NL, now: (1 page) |
| 11 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 11 March 2008 | Director's change of particulars / xi huang / 16/01/2008 (1 page) |
| 11 March 2008 | Director's change of particulars / lan huang / 16/01/2008 (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 1ST floor 35 whitehall london SW1A 2BX (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 1ST floor 35 whitehall london SW1A 2BX (1 page) |
| 20 February 2007 | Accounts made up to 31 January 2007 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 21 September 2006 | Accounts made up to 31 January 2006 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 2 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 4 November 2005 | Accounts made up to 31 January 2005 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 March 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 November 2004 | Accounts made up to 31 January 2004 (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 10 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 17-21 george street croydon surrey CR0 1LA (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 17-21 george street croydon surrey CR0 1LA (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Incorporation (18 pages) |