| Company Name | Bantray Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06561169 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Georgios Nikolaou |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 17 September 2013(5 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 39 Sunbury Lane London SW11 3NP |
| Director Name | Louisa Anestha Henry |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Nevisian |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | West Indies |
| Correspondence Address | Low Ground St Johns Parish Nevis West Indies |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 39 Sunbury Lane London SW11 3NP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2021 | Application to strike the company off the register (1 page) |
| 22 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 2 April 2020 | Registered office address changed from 10 Dunstan Close London N2 0UX to 39 Sunbury Lane London SW11 3NP on 2 April 2020 (1 page) |
| 2 April 2020 | Director's details changed for Mr Georgios Nikolaou on 2 April 2020 (2 pages) |
| 2 April 2020 | Change of details for Mrs Vera Dlouha Petakova as a person with significant control on 2 April 2020 (2 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 7 March 2019 | Cessation of Shamil Khalituev as a person with significant control on 7 March 2019 (1 page) |
| 7 March 2019 | Notification of Vera Dlouha Petakova as a person with significant control on 7 March 2019 (2 pages) |
| 6 June 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Shamil Khalituev as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Shamil Khalituev as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2016 | Director's details changed for Mr Georgios Nikolaou on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Georgios Nikolaou on 15 December 2016 (2 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Mr Georgios Nikolaou on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Georgios Nikolaou on 11 April 2016 (2 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 11 August 2015 | Director's details changed for Georgios Nikolaou on 10 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Georgios Nikolaou on 10 August 2015 (2 pages) |
| 11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 6 August 2014 | Director's details changed for Georgios Nikolaou on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Georgios Nikolaou on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Georgios Nikolaou on 6 August 2014 (2 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 18 September 2013 | Termination of appointment of Louisa Henry as a director (1 page) |
| 18 September 2013 | Appointment of Georgios Nikolaou as a director (2 pages) |
| 18 September 2013 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Termination of appointment of Louisa Henry as a director (1 page) |
| 18 September 2013 | Appointment of Georgios Nikolaou as a director (2 pages) |
| 25 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 1 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Appointment terminated director corporate directors LIMITED (1 page) |
| 10 April 2008 | Appointment terminated director corporate directors LIMITED (1 page) |
| 10 April 2008 | Incorporation (13 pages) |
| 10 April 2008 | Director appointed louisa anestha henry (1 page) |
| 10 April 2008 | Incorporation (13 pages) |
| 10 April 2008 | Director appointed louisa anestha henry (1 page) |