| Company Name | Bantham Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05739844 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mrs Claudine Hughes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years (closed 11 April 2017) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 72 Queens Road Wimbledon SW19 8LR |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | Flat 1 72 Queens Road Wimbledon London SW19 8LR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claudine Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,166 |
| Cash | £7,675 |
| Current Liabilities | £18,945 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Director's details changed for Claudine Hughes on 21 January 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Flat 4 118 Amyand Park Road St Margarets Twickenham Middlesex TW1 3HP United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Flat 4 118 Amyand Park Road St Margarets Twickenham Middlesex TW1 3HP United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Flat 4 118 Amyand Park Road St Margarets Twickenham Middlesex TW1 3HP United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Claudine Hughes on 21 January 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Claudine Hughes on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Claudine Hughes on 21 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 26/03/2008 (1 page) |
| 2 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 26/03/2008 (1 page) |
| 2 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | New director appointed (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | New director appointed (1 page) |
| 13 March 2006 | Incorporation (17 pages) |
| 13 March 2006 | Incorporation (17 pages) |