| Company Name | Banner Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07224784 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(12 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hedieh Mirjafari |
|---|---|
| Date of Birth | December 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 September 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Lymington Road London NW6 1HZ |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 25a Lymington Road London NW6 1HZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 13 May 2010 | Appointment of Hedieh Mirjafari as a director (3 pages) |
| 13 May 2010 | Appointment of Hedieh Mirjafari as a director (3 pages) |
| 29 April 2010 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 29 April 2010 (1 page) |
| 28 April 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 28 April 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 28 April 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 28 April 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 15 April 2010 | Incorporation
|
| 15 April 2010 | Incorporation
|