BANJO INC LTD.

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BANJO INC LTD.

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Key Data

Status

Dissolved

Company No.

03348586

Incorporation date

10/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JHCopy
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See on map
Latest events (Record since 10/04/1997)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2023
First Gazette notice for voluntary strike-off
dot icon05/10/2023
Application to strike the company off the register
dot icon15/06/2023
Micro company accounts made up to 2023-04-30
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with updates
dot icon09/08/2022
Micro company accounts made up to 2022-04-30
dot icon13/04/2022
Confirmation statement made on 2022-04-10 with updates
dot icon15/12/2021
Change of details for a person with significant control
dot icon13/12/2021
Change of details for Mr Steven Richard John Roberts as a person with significant control on 2021-12-13
dot icon13/12/2021
Director's details changed for Mr Steven Richard John Roberts on 2021-12-13
dot icon13/12/2021
Director's details changed for Mrs Hai Yan Huo-Roberts on 2021-12-13
dot icon13/12/2021
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
dot icon09/06/2021
Micro company accounts made up to 2021-04-30
dot icon16/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon28/09/2020
Change of details for Mrs Hai Yan Huo-Roberts as a person with significant control on 2020-09-07
dot icon25/09/2020
Change of details for Mr Steven Richard John Roberts as a person with significant control on 2020-09-07
dot icon25/09/2020
Director's details changed for Mr Steven Richard John Roberts on 2020-09-07
dot icon25/09/2020
Director's details changed for Mrs Hai Yan Huo-Roberts on 2020-09-07
dot icon25/09/2020
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2020-09-25
dot icon25/06/2020
Micro company accounts made up to 2020-04-30
dot icon15/04/2020
Confirmation statement made on 2020-04-10 with updates
dot icon22/07/2019
Micro company accounts made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon22/03/2019
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA England to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2019-03-22
dot icon11/07/2018
Micro company accounts made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon05/07/2017
Micro company accounts made up to 2017-04-30
dot icon22/06/2017
Director's details changed for Mr Steven Richard John Roberts on 2017-06-22
dot icon22/06/2017
Director's details changed for Mrs Hai Yan Huo-Roberts on 2017-06-22
dot icon22/06/2017
Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 2017-06-22
dot icon03/05/2017
Confirmation statement made on 2017-04-10 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon15/04/2016
Director's details changed for Mr Steven Richard John Roberts on 2016-04-10
dot icon10/03/2016
Appointment of Mrs Hai Yan Huo-Roberts as a director on 2015-05-01
dot icon02/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon23/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon23/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon18/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2011-04-30
dot icon06/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon06/05/2011
Director's details changed for Mr Steven Richard John Roberts on 2011-04-10
dot icon30/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/07/2010
Termination of appointment of a secretary
dot icon18/05/2010
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 2010-05-18
dot icon20/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon14/04/2010
Director's details changed for Mr Steven Richard John Roberts on 2010-03-14
dot icon08/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon30/04/2009
Appointment terminated secretary richard dickens
dot icon30/04/2009
Appointment terminated director richard dickens
dot icon22/04/2009
Return made up to 10/04/09; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon07/05/2008
Return made up to 10/04/08; full list of members
dot icon07/05/2008
Registered office changed on 07/05/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB united kingdom
dot icon30/04/2008
Registered office changed on 30/04/2008 from 24-26 high street rickmansworth hertfordshire WD3 1ER
dot icon20/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon30/04/2007
Return made up to 10/04/07; full list of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon16/05/2006
Return made up to 10/04/06; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon08/06/2005
Return made up to 10/04/05; full list of members
dot icon20/10/2004
Secretary's particulars changed;director's particulars changed
dot icon30/06/2004
Total exemption small company accounts made up to 2004-04-30
dot icon30/03/2004
Return made up to 10/04/04; full list of members
dot icon14/12/2003
Director's particulars changed
dot icon09/07/2003
Total exemption full accounts made up to 2003-04-30
dot icon08/04/2003
Return made up to 10/04/03; full list of members
dot icon24/02/2003
Registered office changed on 24/02/03 from: 20-22 bedford row london WC1R 4JS
dot icon12/07/2002
Total exemption full accounts made up to 2002-04-30
dot icon08/05/2002
Return made up to 10/04/02; full list of members
dot icon15/08/2001
Total exemption full accounts made up to 2001-04-30
dot icon10/05/2001
Return made up to 10/04/01; full list of members
dot icon25/07/2000
Full accounts made up to 2000-04-30
dot icon08/05/2000
Return made up to 10/04/00; full list of members
dot icon22/02/2000
Director's particulars changed
dot icon07/07/1999
Full accounts made up to 1999-04-30
dot icon29/04/1999
Return made up to 10/04/99; no change of members
dot icon26/08/1998
Full accounts made up to 1998-04-30
dot icon27/05/1998
Return made up to 10/04/98; full list of members
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon01/05/1997
Memorandum and Articles of Association
dot icon30/04/1997
Secretary resigned
dot icon30/04/1997
Director resigned
dot icon30/04/1997
New secretary appointed;new director appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU
dot icon25/04/1997
Certificate of change of name
dot icon10/04/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
35.46K
-
0.00
-
-
2023
2
5.48K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
09/04/1997 - 23/04/1997
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/1997 - 23/04/1997
99600
Mrs Hai Yan Huo-Roberts
Director
30/04/2015 - Present
-
Roberts, Steven Richard John
Director
23/04/1997 - Present
1
Dickens, Richard Scott
Director
23/04/1997 - 29/04/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANJO INC LTD.

BANJO INC LTD. is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. 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 BANJO INC LTD.?

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BANJO INC LTD. is currently Dissolved. It was registered on 10/04/1997 and dissolved on 02/01/2024.

Where is BANJO INC LTD. located?

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BANJO INC LTD. is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does BANJO INC LTD. do?

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BANJO INC LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BANJO INC LTD.?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.