| Company Name | Restbank Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06759435 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Lincoln Fitzalbert Mantock |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 September 2015) |
| Role | Computer Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 College Avenue Harrow Weald Harrow Middlesex HA3 6HB |
| Secretary Name | Mrs Bhanu Mantock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 College Avenue Harrow Weald Middlesex HA3 6HB |
| Director Name | Mrs Bhanu Mantock |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 September 2015) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 36 College Avenue Harrow Weald Middlesex HA3 6HB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 36 College Avenue Harrow Weald Middlesex HA3 6HB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Bhanu Mantock 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Michael Lincoln Fitzalbert Mantock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239 |
| Cash | £9,371 |
| Current Liabilities | £14,530 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 30 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 1 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 1 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Appointment of Mrs Bhanu Mantock as a director (2 pages) |
| 15 October 2010 | Appointment of Mrs Bhanu Mantock as a director (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 September 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 11 September 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 31 December 2009 | Director's details changed for Mr Michael Lincoln Fitzalbert Mantock on 30 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Secretary's details changed for Bhanu Mantock on 30 December 2009 (1 page) |
| 31 December 2009 | Director's details changed for Mr Michael Lincoln Fitzalbert Mantock on 30 December 2009 (2 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Secretary's details changed for Bhanu Mantock on 30 December 2009 (1 page) |
| 21 May 2009 | Director appointed mr michael lincoln fitzalbert mantock (1 page) |
| 21 May 2009 | Director appointed mr michael lincoln fitzalbert mantock (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 36 college avenue harrow weald harrow middlesex HA3 6HB (1 page) |
| 19 May 2009 | Ad 08/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 19 May 2009 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
| 19 May 2009 | Secretary appointed bhanu mantock (2 pages) |
| 19 May 2009 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
| 19 May 2009 | Secretary appointed bhanu mantock (2 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 36 college avenue harrow weald harrow middlesex HA3 6HB (1 page) |
| 19 May 2009 | Ad 08/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 6 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 6 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 26 November 2008 | Incorporation (9 pages) |
| 26 November 2008 | Incorporation (9 pages) |