Company NameBANA Limited
Company StatusDissolved
Company Number04750492
CategoryPrivate Limited Company
Incorporation Date1 May 2003(20 years, 11 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Directors

Director NameNaci Demir
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address30b Clarence Road
London
E5 8HB
Secretary NameAli Husfyin Salih
NationalityBritish
StatusClosed
Appointed23 May 2003(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address221 Downhills Way
Tottenham
London
N17 6AH
Director NameMelike Cetin
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2003(1 day after company formation)
Appointment Duration3 weeks (resigned 23 May 2003)
RoleCompany Director
Correspondence Address239 Hoe Street
Walthamstow
London
E17 9PP
Secretary NameGully Demir
NationalityBritish
StatusResigned
Appointed02 May 2003(1 day after company formation)
Appointment Duration3 weeks (resigned 23 May 2003)
RoleCompany Director
Correspondence Address36 Thornhill Gardens
Leyton
London
E10 5EN
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressBlock A 1st Floor
105-113 Lawrence Road
London
N15 4EP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
12 December 2003Registered office changed on 12/12/03 from: unit 6 186 britport road london N18 1SN (1 page)
19 June 2003New secretary appointed (1 page)
16 June 2003Registered office changed on 16/06/03 from: 239 hoe street walthamstow london E17 9PP (1 page)
7 June 2003Director resigned (1 page)
7 June 2003New director appointed (2 pages)
7 June 2003Secretary resigned (1 page)
7 June 2003New secretary appointed (2 pages)
9 May 2003New secretary appointed (2 pages)
9 May 2003New director appointed (2 pages)
9 May 2003Director resigned (1 page)
9 May 2003Registered office changed on 09/05/03 from: 8/10 stamford hill london N16 6XZ (1 page)
9 May 2003Secretary resigned (1 page)