1-7 Westgate Street
London
E8 3RL
Director Name | Mr Bikram Maharjan |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2009(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 August 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Netil House 005 1-7 Westgate Street London E8 3RL |
Registered Address | Netil House 001 1-7 Westgate Street London E8 3RL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
100 at £1 | Chandrakant Saria 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,620 |
Cash | £3,842 |
Current Liabilities | £29,988 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Withdraw the company strike off application (2 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Withdraw the company strike off application (2 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 November 2012 | Director's details changed for Mr Chandrakant Saria on 1 November 2012 (2 pages) |
1 November 2012 | Director's details changed for Mr Chandrakant Saria on 1 November 2012 (2 pages) |
1 November 2012 | Director's details changed for Mr Chandrakant Saria on 1 November 2012 (2 pages) |
29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
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29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
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29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
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21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 January 2012 | Director's details changed for Mr Chandrakant Saria on 14 May 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Chandrakant Saria on 14 May 2011 (2 pages) |
24 October 2011 | Registered office address changed from Netil House 005 1-7 Westgate Street London E8 3RL United Kingdom on 24 October 2011 (1 page) |
24 October 2011 | Registered office address changed from Netil House 005 1-7 Westgate Street London E8 3RL United Kingdom on 24 October 2011 (1 page) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Termination of appointment of Bikram Maharjan as a director (1 page) |
5 August 2011 | Termination of appointment of Bikram Maharjan as a director (1 page) |
3 August 2011 | Resolutions
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3 August 2011 | Company name changed banana flame LIMITED\certificate issued on 03/08/11
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29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 May 2011 | Director's details changed for Mr Chandrakant Saria on 18 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Mr Chandrakant Saria on 18 May 2011 (2 pages) |
10 March 2011 | Registered office address changed from 73a Tynemouth Road London N15 4AU on 10 March 2011 (1 page) |
10 March 2011 | Registered office address changed from 73a Tynemouth Road London N15 4AU on 10 March 2011 (1 page) |
22 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Director's details changed for Mr Bikram Maharjan on 22 October 2010 (2 pages) |
22 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Director's details changed for Mr Bikram Maharjan on 22 October 2010 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
29 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
22 April 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages) |
22 April 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (3 pages) |
29 December 2009 | Appointment of Mr Bikram Maharjan as a director (2 pages) |
29 December 2009 | Appointment of Mr Bikram Maharjan as a director (2 pages) |
17 December 2009 | Director's details changed for Mr Chandrakant Saria on 16 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Chandrakant Saria on 16 December 2009 (2 pages) |
3 November 2009 | Memorandum and Articles of Association (4 pages) |
3 November 2009 | Memorandum and Articles of Association (4 pages) |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Director's details changed for Mr Chandrakant Saria on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Chandrakant Saria on 25 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
24 October 2009 | Change of name notice (2 pages) |
24 October 2009 | Change of name notice (2 pages) |
24 October 2009 | Company name changed saria & co. LIMITED\certificate issued on 24/10/09
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24 October 2009 | Resolutions
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15 October 2009 | Change of name notice (2 pages) |
15 October 2009 | Change of name notice (2 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from 23 moelwyn hughes court hilldrop lane london N7 0HU united kingdom (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from 23 moelwyn hughes court hilldrop lane london N7 0HU united kingdom (1 page) |
1 October 2008 | Incorporation (13 pages) |
1 October 2008 | Incorporation (13 pages) |