Banjax Proposals Limited

Company Name	Banjax Proposals Limited
Company Status	Dissolved
Company Number	06877050
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Roberts Roofing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Peter Oflaherty
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Dr Gregory Patrick Roberts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Gregory Patrick Roberts
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Epilogue LTD 90.00% Ordinary
10 at £1	Stephen O'flaherty 10.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
13 January 2020	Application to strike the company off the register (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 (3 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 July 2017	Director's details changed for Gregory Patrick Roberts on 27 June 2017 (2 pages)
6 July 2017	Director's details changed for Gregory Patrick Roberts on 27 June 2017 (2 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Gregory Patrick Roberts on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Stephen Peter Oflaherty on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Gregory Patrick Roberts on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Gregory Patrick Roberts on 14 April 2010 (1 page)
21 April 2010	Director's details changed for Stephen Peter Oflaherty on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Gregory Patrick Roberts on 14 April 2010 (1 page)
21 April 2010	Secretary's details changed for Gregory Patrick Roberts on 14 April 2010 (1 page)
21 April 2010	Secretary's details changed for Gregory Patrick Roberts on 14 April 2010 (1 page)
7 September 2009	Accounting reference date extended from 30/03/2010 to 31/03/2010 (1 page)
7 September 2009	Accounting reference date extended from 30/03/2010 to 31/03/2010 (1 page)
3 June 2009	Director and secretary appointed gregory patrick roberts (2 pages)
3 June 2009	Accounting reference date shortened from 30/04/2010 to 30/03/2010 (1 page)
3 June 2009	Accounting reference date shortened from 30/04/2010 to 30/03/2010 (1 page)
3 June 2009	Ad 15/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 June 2009	Director and secretary appointed gregory patrick roberts (2 pages)
3 June 2009	Ad 15/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 June 2009	Director appointed stephen oflaherty (2 pages)
3 June 2009	Director appointed stephen oflaherty (2 pages)
15 April 2009	Appointment terminated director laurence adams (1 page)
15 April 2009	Appointment terminated director laurence adams (1 page)
14 April 2009	Incorporation (14 pages)
14 April 2009	Incorporation (14 pages)

Banjax Proposals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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