Company NameBanana On A Bike Limited
Company StatusDissolved
Company Number06002242
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)
Dissolution Date26 May 2009 (14 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameLyndsay Gail Griffiths
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address44 Burghley Road
London
NW5 1UE
Director NameJustine Nicola Kanter
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address41 Shirlock Road
London
NW3 2HR
Director NameMr Ralph Thomas Ludwig Kanter
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
17 Upper Park Road
London
NW3 2UN
Director NameMr Marc David Sands
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Burghley Road
London
NW5 1UE
Secretary NameMr Ralph Thomas Ludwig Kanter
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
17 Upper Park Road
London
NW3 2UN

Location

Registered AddressGarden Flat, 17 Upper Park Road
Belsize Park
London
NW3 2UN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardGospel Oak
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
26 January 2009Application for striking-off (1 page)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2007Return made up to 17/11/07; full list of members (3 pages)
21 August 2007Registered office changed on 21/08/07 from: 18 redington road london NW3 7RG (1 page)
9 January 2007Registered office changed on 09/01/07 from: faulkner house victoria street st. Albans AL1 3SE (1 page)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
9 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 2006Incorporation (20 pages)