BANEXI (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02436903

Incorporation date

26/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/10/1989)

13/06/2011

Final Gazette dissolved following liquidation

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13/03/2011

Return of final meeting in a members' voluntary winding up

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08/02/2011

Liquidators' statement of receipts and payments

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08/02/2011

Liquidators' statement of receipts and payments

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

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22/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

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13/07/2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

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04/02/2009

Registered office changed on 05/02/2009 from 10 harewood avenue london NW1 6AA

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04/02/2009

Declaration of solvency

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04/02/2009

Appointment of a voluntary liquidator

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04/02/2009

Resolutions

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23/11/2008

Director appointed mrs hannah beswick dickinson

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23/10/2008

Appointment Terminated Director adrian bennett

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01/06/2008

Return made up to 15/05/08; full list of members

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14/04/2008

Accounts made up to 2007-12-31

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07/04/2008

Director's Change of Particulars / neville brick / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 43 jade close, now: gravel hill; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: E16 3TY, now: KT22 7HG

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31/10/2007

Secretary resigned

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31/10/2007

New secretary appointed

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17/10/2007

New secretary appointed

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17/10/2007

Secretary resigned

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04/10/2007

New director appointed

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20/09/2007

Director resigned

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19/06/2007

Accounts made up to 2006-12-31

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12/06/2007

Return made up to 15/05/07; full list of members

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30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

View PDF (1 pages)

01/02/2007

Director's particulars changed

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17/10/2006

Resolutions

View PDF (5 pages)

19/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Accounts made up to 2005-12-31

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15/06/2006

Director resigned

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12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

05/09/2005

Accounts made up to 2004-12-31

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25/05/2005

Return made up to 15/05/05; full list of members

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18/11/2004

Director resigned

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12/09/2004

New director appointed

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26/05/2004

Return made up to 15/05/04; full list of members

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20/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/09/2003

Director's particulars changed

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13/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/08/2001

Full accounts made up to 2000-12-31

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02/08/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

17/04/2001

Director resigned

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17/04/2001

New director appointed

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04/12/2000

Compulsory strike-off action has been discontinued

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04/12/2000

Withdrawal of application for striking off

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26/11/2000

Registered office changed on 27/11/00 from: 8-13 king william street london EC4P 4HS

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26/11/2000

New secretary appointed

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26/11/2000

New director appointed

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26/11/2000

New director appointed

View PDF (3 pages)

31/07/2000

First Gazette notice for voluntary strike-off

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20/06/2000

Secretary resigned

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20/06/2000

Director resigned

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20/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Application for striking-off

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29/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

29/05/2000

Director's particulars changed

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16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/05/1999

Return made up to 15/05/99; no change of members

View PDF (6 pages)

16/05/1999

Auditor's resignation

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

31/05/1998

Return made up to 15/05/98; full list of members

View PDF (7 pages)

05/05/1998

Full accounts made up to 1997-12-31

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11/06/1997

Return made up to 15/05/97; full list of members

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30/04/1997

Director resigned

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22/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

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10/06/1996

Return made up to 15/05/96; no change of members

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08/05/1996

New director appointed

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30/04/1996

Director resigned

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30/04/1996

Director resigned

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23/04/1996

Auditor's resignation

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14/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

29/01/1996

Director resigned

View PDF (1 pages)

18/05/1995

Return made up to 15/05/95; change of members

View PDF (9 pages)

05/04/1995

Full accounts made up to 1994-12-31

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28/03/1995

Ad 24/02/95--------- £ si 330000@1=330000 £ ic 870000/1200000

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28/03/1995

Resolutions

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28/03/1995

Resolutions

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28/03/1995

£ nc 870000/1200000 24/02/95

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28/03/1995

Director resigned

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17/05/1994

Return made up to 15/05/94; full list of members

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18/04/1994

New director appointed

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18/04/1994

Full accounts made up to 1993-12-31

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18/04/1994

Secretary resigned;new secretary appointed

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19/02/1994

Director resigned

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22/12/1993

Director resigned

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22/12/1993

New director appointed

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07/06/1993

Return made up to 15/05/93; no change of members

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19/05/1993

Auditor's resignation

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06/05/1993

Full accounts made up to 1992-12-31

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20/06/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 15/05/92; change of members

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12/04/1992

New director appointed

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12/04/1992

New director appointed

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12/04/1992

New director appointed

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12/04/1992

Director resigned

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24/02/1992

Ad 12/02/92--------- £ si 350000@1=350000 £ ic 520000/870000

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24/02/1992

Nc inc already adjusted 12/02/92

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24/02/1992

Resolutions

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06/01/1992

Director resigned

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19/12/1991

Return made up to 16/12/91; full list of members

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20/06/1991

Return made up to 15/05/91; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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20/02/1991

Ad 19/12/90--------- £ si 300000@1=300000 £ ic 220000/520000

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20/02/1991

Nc inc already adjusted 19/12/90

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20/02/1991

Resolutions

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20/02/1991

Resolutions

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07/02/1990

Director resigned

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17/12/1989

Resolutions

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17/12/1989

Resolutions

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17/12/1989

Resolutions

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13/12/1989

New director appointed

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13/12/1989

Ad 05/12/89--------- £ si 219998@1=219998 £ ic 2/220000

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13/12/1989

Nc inc already adjusted 05/12/89

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13/12/1989

Resolutions

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13/12/1989

Resolutions

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13/12/1989

Resolutions

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10/12/1989

Certificate of change of name

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28/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1989

Registered office changed on 24/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Accounting reference date notified as 31/12

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13/11/1989

Resolutions

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13/11/1989

Memorandum and Articles of Association

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26/10/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bennett, Adrian Nigel	Director	15/08/2007 - 17/10/2008	15
Dickinson, Hannah Beswick	Director	17/10/2008 - Present	12
Christmas, Peter John	Director	24/03/2000 - 08/06/2000	6
Christmas, Peter John	Director	12/03/1997 - 24/03/2000	6
Brick, Neville Eyre	Director	25/05/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BANEXI (U.K.) LIMITED

BANEXI (U.K.) LIMITED is an(a) Dissolved company incorporated on 26/10/1989 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANEXI (U.K.) LIMITED?

BANEXI (U.K.) LIMITED is currently Dissolved. It was registered on 26/10/1989 and dissolved on 13/06/2011.

Where is BANEXI (U.K.) LIMITED located?

BANEXI (U.K.) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What is the latest filing for BANEXI (U.K.) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.