BANFIELD CONSULTANTS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04491190

Incorporation date

21/07/2002

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 21/07/2002)

27/08/2012

Final Gazette dissolved via compulsory strike-off

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13/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 2012-05-14

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12/03/2012

First Gazette notice for compulsory strike-off

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06/09/2011

Compulsory strike-off action has been suspended

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01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

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21/07/2010

Director's details changed for Simon Gabathuler on 2010-07-22

View PDF (2 pages)

21/07/2010

Register(s) moved to registered inspection location

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21/07/2010

Secretary's details changed for Richard Ashley Smith on 2010-07-22

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21/07/2010

Register inspection address has been changed

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12/05/2010

Total exemption full accounts made up to 2009-07-31

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05/10/2009

Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 2009-10-06

View PDF (1 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

26/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

24/07/2008

Return made up to 22/07/08; full list of members

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24/07/2008

Director's Change of Particulars / simon gabathuler / 31/03/2008 / HouseName/Number was: , now: -; Street was: wolfsacker gams 9473, now: wolfsagger 14; Area was: liechtenstein, now: ; Post Town was: switzerland, now: gams; Post Code was: foreign, now: 9473; Country was: , now: switzerlan

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07/03/2008

Total exemption full accounts made up to 2007-07-31

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29/08/2007

Return made up to 22/07/07; full list of members

View PDF (6 pages)

27/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

28/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

25/04/2006

Return made up to 22/07/05; full list of members

View PDF (6 pages)

14/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

26/02/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

05/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

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29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

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29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	22/07/2002 - 22/07/2002	121
Smith, Richard Ashley	Secretary	07/02/2003 - Present	3
Gabathuler, Simon	Director	22/07/2002 - Present	-
WILDMAN & BATTELL LIMITED	Corporate Director	22/07/2002 - 22/07/2002	30
ALVIER LIMITED	Corporate Secretary	22/07/2002 - 07/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BANFIELD CONSULTANTS (LONDON) LIMITED

BANFIELD CONSULTANTS (LONDON) LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 2 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 BANFIELD CONSULTANTS (LONDON) LIMITED?

BANFIELD CONSULTANTS (LONDON) LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 27/08/2012.

Where is BANFIELD CONSULTANTS (LONDON) LIMITED located?

BANFIELD CONSULTANTS (LONDON) LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does BANFIELD CONSULTANTS (LONDON) LIMITED do?

BANFIELD CONSULTANTS (LONDON) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BANFIELD CONSULTANTS (LONDON) LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.