BANI THANI LIMITED

Key Data

Status

Dissolved

Company No.

SC329378

Incorporation date

16/08/2007

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2007)

06/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (3 pages)

17/09/2010

Director's details changed for Vishal Sirohi on 2010-04-01

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

14/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/06/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

30/05/2009

Registered office changed on 30/05/2009 from 4 woodlea drive giffnock glasgow G46 6BU united kingdom

View PDF (1 pages)

30/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

02/07/2008

Appointment Terminated Secretary pervin sirohi

View PDF (1 pages)

02/07/2008

Appointment Terminated Director pervin sirohi

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from 31 bargeddie street black hill glasgow G33 1PA

View PDF (1 pages)

19/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Incorporation

View PDF (13 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	16/08/2007 - 16/08/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	16/08/2007 - 16/08/2007	9186
Sirohi, Vishal	Director	16/08/2007 - Present	7
Sirohi, Pervin	Secretary	16/08/2007 - 31/03/2008	-
Sirohi, Pervin	Director	16/08/2007 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BANI THANI LIMITED

BANI THANI LIMITED is an(a) Dissolved company incorporated on 16/08/2007 with the registered office located at 31 Bargeddie Street, Glasgow G33 1PA. 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 BANI THANI LIMITED?

BANI THANI LIMITED is currently Dissolved. It was registered on 16/08/2007 and dissolved on 06/04/2012.

Where is BANI THANI LIMITED located?

BANI THANI LIMITED is registered at 31 Bargeddie Street, Glasgow G33 1PA.

What does BANI THANI LIMITED do?

BANI THANI LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for BANI THANI LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved via compulsory strike-off.