BAND-X LIMITED

Key Data

Status

Dissolved

Company No.

03342626

Incorporation date

31/03/1997

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

06/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2016

Insolvency filing

View PDF (15 pages)

06/03/2016

Notice of final account prior to dissolution

View PDF (1 pages)

03/09/2015

Insolvency filing

View PDF (20 pages)

08/09/2014

Insolvency filing

View PDF (14 pages)

07/08/2013

Insolvency filing

View PDF (16 pages)

05/08/2013

Insolvency filing

View PDF (15 pages)

09/09/2012

Insolvency filing

View PDF (13 pages)

24/08/2011

Order of court to wind up

View PDF (4 pages)

15/08/2011

Appointment of a liquidator

View PDF (1 pages)

15/08/2011

Order of court to wind up

View PDF (3 pages)

17/04/2011

Administrator's progress report to 2010-12-12

View PDF (15 pages)

16/02/2011

Administrator's progress report to 2010-11-10

View PDF (16 pages)

13/01/2011

Registered office address changed from , C/O Wm Proserv Llp, the Old Mill 9 Soar Lane, Leicester, LE3 5DE on 2011-01-14

View PDF (2 pages)

12/01/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/08/2010

Result of meeting of creditors

View PDF (11 pages)

07/06/2010

Registered office address changed from , St Johns Court St Johns Road, Stourbridge, West Midlands, DY8 1EH on 2010-06-08

View PDF (2 pages)

02/06/2010

Appointment of an administrator

View PDF (1 pages)

19/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/05/2009

Return made up to 01/04/08; full list of members

View PDF (15 pages)

02/12/2008

Appointment terminated secretary nigel kermode

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from, 130 city road, london, EC1V 2NW

View PDF (1 pages)

15/10/2008

Appointment terminated director rebecca shakespeare

View PDF (1 pages)

19/06/2008

Appointment terminated director nicholas wiley

View PDF (1 pages)

16/06/2008

Director appointed michael winston john ward

View PDF (2 pages)

18/11/2007

Ad 20/09/07--------- £ si [email protected]= 2935 £ ic 3214/6149

View PDF (4 pages)

30/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

Registered office changed on 16/10/07 from: 6TH floor, 51 aldwych, london, WC2B 4AX

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (10 pages)

21/02/2007

Director resigned

View PDF (1 pages)

07/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

17/08/2006

Ad 21/03/06--------- £ si [email protected]

View PDF (2 pages)

17/08/2006

Ad 21/03/06--------- £ si [email protected]

View PDF (3 pages)

17/08/2006

Ad 21/03/06--------- £ si [email protected]

View PDF (4 pages)

17/08/2006

Ad 21/03/06--------- £ si [email protected]

View PDF (5 pages)

17/08/2006

Ad 21/03/06--------- £ si [email protected]

View PDF (2 pages)

17/08/2006

Resolutions

View PDF (18 pages)

17/08/2006

Return made up to 01/04/06; full list of members

View PDF (14 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

18/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Return made up to 01/04/05; full list of members

View PDF (15 pages)

27/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

10/10/2004

S-div 18/08/04

View PDF (3 pages)

29/09/2004

S-div 18/08/03

View PDF (1 pages)

29/09/2004

S-div 18/08/04

View PDF (1 pages)

29/09/2004

S-div 18/08/04

View PDF (1 pages)

29/09/2004

S-div 18/08/04

View PDF (1 pages)

29/09/2004

S-div 18/08/04

View PDF (1 pages)

29/09/2004

S-div 18/08/04

View PDF (1 pages)

29/09/2004

S-div 18/08/04

View PDF (1 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Return made up to 01/04/04; no change of members

View PDF (11 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 01/04/03; full list of members

View PDF (25 pages)

04/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

29/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

30/04/2003

Registered office changed on 01/05/03 from: 26TH floor, millbank tower, 21-24 millbank, london SW1P 4QP

View PDF (1 pages)

05/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2003

Ad 22/01/03--------- £ si [email protected] £ ic 430/430

View PDF (2 pages)

29/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

26/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

08/07/2002

Ad 22/05/02--------- £ si [email protected]=1 £ ic 429/430

View PDF (2 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

02/07/2002

Return made up to 01/04/02; full list of members

View PDF (25 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Registered office changed on 09/04/02 from: 2 green street, sunbury on thames, middlesex TW16 6RN

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Memorandum and Articles of Association

View PDF (43 pages)

13/02/2002

Conve 21/12/01

View PDF (2 pages)

13/02/2002

Ad 21/12/01--------- £ si [email protected] £ ic 428/428

View PDF (2 pages)

13/02/2002

Ad 21/12/01--------- £ si [email protected]=12 £ ic 416/428

View PDF (3 pages)

13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

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13/02/2002

Resolutions

View PDF (46 pages)

13/02/2002

£ nc 116100/121100 21/12/01

View PDF (2 pages)

13/02/2002

£ nc 111100/116100 21/12/01

View PDF (2 pages)

13/02/2002

£ nc 106100/111100 21/12/01

View PDF (2 pages)

13/02/2002

£ nc 101100/106100 21/12/01

View PDF (2 pages)

13/02/2002

£ nc 51100/101100 21/12/01

View PDF (2 pages)

13/02/2002

£ nc 2700/51100 21/12/01

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Director resigned

View PDF (1 pages)

03/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/06/2001

Ad 05/04/01--------- £ si [email protected]=7 £ ic 409/416

View PDF (2 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2001

Return made up to 01/04/01; full list of members

View PDF (19 pages)

02/05/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

24/04/2001

Particulars of contract relating to shares

View PDF (3 pages)

24/04/2001

Ad 29/01/01--------- £ si [email protected] £ ic 406/406

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Auditor's resignation

View PDF (1 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2001

Ad 28/11/00--------- £ si [email protected]=2 £ ic 404/406

View PDF (2 pages)

21/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/12/2000

Ad 12/09/00--------- £ si [email protected]=6 £ ic 398/404

View PDF (2 pages)

09/11/2000

Ad 16/10/00--------- £ si [email protected] £ ic 398/398

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2000

Return made up to 01/04/00; full list of members

View PDF (9 pages)

27/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2000

Ad 07/06/00--------- £ si [email protected]=10 £ ic 388/398

View PDF (2 pages)

27/06/2000

Ad 28/03/00--------- £ si [email protected]=88 £ ic 300/388

View PDF (4 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (47 pages)

27/06/2000

£ nc 2000/2700 28/03/00

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2000

Ad 14/10/99--------- £ si [email protected]=100 £ ic 200/300

View PDF (3 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (50 pages)

27/01/2000

Div s-div 12/10/99

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Certificate of change of name

View PDF (2 pages)

15/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/08/1999

Return made up to 01/04/99; full list of members

View PDF (5 pages)

05/01/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

22/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

20/12/1998

Ad 06/01/98--------- £ si 100@1

View PDF (2 pages)

14/07/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

28/09/1997

Ad 12/09/97--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Certificate of change of name

View PDF (2 pages)

31/03/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirby, James	Director	28/08/2003 - 05/12/2003	1
RJP SECRETARIES LIMITED	Corporate Secretary	01/04/1997 - 25/09/2007	193
De Ferranti, Marcus Basil Ziani	Director	27/05/1997 - 29/05/2002	8
Wiley, Nicholas Richard	Director	20/09/2007 - 01/04/2008	13
Beynon, Stephen David Rhys	Director	26/01/2001 - 13/12/2004	11

Persons with Significant Control

No PSC data available.

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Description

About BAND-X LIMITED

BAND-X LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAND-X LIMITED?

BAND-X LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 06/06/2016.

Where is BAND-X LIMITED located?

BAND-X LIMITED is registered at GRIFFENS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does BAND-X LIMITED do?

BAND-X LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAND-X LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.