Company NameBangletrail Limited
Company StatusDissolved
Company Number06166737
CategoryPrivate Limited Company
Incorporation Date19 March 2007(17 years, 1 month ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration1 year, 7 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beeches Wood
Kingswood
Surrey
KT20 6PR
Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed28 February 2008(11 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
95 Sloane Street
London
SW1 9PQ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed19 March 2007(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration1 year, 7 months (closed 11 November 2008)
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH

Location

Registered AddressC/O Wilmington Trust Sp Services (London) Limited
Fifth Floor 6 Broad Street Place
London
EC2M 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
2 June 2008Application for striking-off (1 page)
6 May 2008Registered office changed on 06/05/2008 from wilmington trust sp services (london) tower 42 (level 11) international finance centre 25 old broadst london EC2N 1HQ (1 page)
6 May 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
30 April 2008Return made up to 19/03/08; full list of members (4 pages)
4 March 2008Director appointed jean christophe schroeder (3 pages)
4 March 2008Appointment terminated director robin baker (1 page)
21 April 2007New director appointed (7 pages)
21 April 2007Director resigned (1 page)
21 April 2007New director appointed (10 pages)
21 April 2007Registered office changed on 21/04/07 from: 10 upper bank street london E14 5JJ (1 page)
21 April 2007Director resigned (1 page)
21 April 2007New director appointed (15 pages)
19 March 2007Incorporation (25 pages)