Banking & Business Consultants Limited

Company Name	Banking & Business Consultants Limited
Company Status	Dissolved
Company Number	06912313
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Albert Halford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Trevor Mark Rishworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Sandra Dawn Surendran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Waterbeach Welwyn Garden City Hertfordshire AL7 2PT

Secretary Name	Ms Sandra Dawn Surendran
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterbeach Welwyn Garden City Hertfordshire AL7 2PT

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Albert Halford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,413
Cash	£1,305
Current Liabilities	£5,379

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Resolutions RES13 ‐ Strike off 02/07/2014 (1 page)
6 August 2014	Resolutions RES13 ‐ Strike off 02/07/2014 (1 page)
31 July 2014	Application to strike the company off the register (4 pages)
31 July 2014	Application to strike the company off the register (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (3 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (3 pages)
20 May 2013	Director's details changed for Mr Albert Halford on 1 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Albert Halford on 1 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Albert Halford on 1 May 2013 (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 September 2011	Appointment of Mr Trevor Mark Rishworth as a director on 24 August 2011 (2 pages)
27 September 2011	Appointment of Mr Trevor Mark Rishworth as a director on 24 August 2011 (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mr Albert Halford on 1 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Albert Halford on 1 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Albert Halford on 1 May 2011 (2 pages)
9 May 2011	Termination of appointment of Sandra Surendran as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Surendran as a secretary (1 page)
8 March 2011	Termination of appointment of Sandra Surendran as a director (2 pages)
8 March 2011	Termination of appointment of Sandra Surendran as a director (2 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
6 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Registered office address changed from 4 Waterbeach Welwyn Garden City Hertfordshire AL7 2PT on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 4 Waterbeach Welwyn Garden City Hertfordshire AL7 2PT on 22 June 2010 (2 pages)
21 May 2009	Incorporation (14 pages)
21 May 2009	Incorporation (14 pages)

Banking & Business Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London