| Company Name | Banedale Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819005 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Karimzadeh |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brim Hill London N2 0HD |
| Secretary Name | Miss Sally Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2009(5 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 03 November 2009) |
| Role | Secretary |
| Correspondence Address | 66 Holland Park London W11 3SJ |
| Secretary Name | Mr Edmond Karimzadeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brim Hill London N2 0HD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29 Brim Hill London N2 0HD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2009 | Application for striking-off (1 page) |
| 9 July 2009 | Appointment terminated secretary edmond karimzadeh (1 page) |
| 9 July 2009 | Secretary appointed miss sally hicks (1 page) |
| 6 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 22 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 14 September 2005 | Return made up to 03/07/05; full list of members
|
| 22 April 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 18 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: eskar international LIMITED 29 brim hill london N2 0HD (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: eskar international LTD 29 brim hill london N2 0HD (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |