BANNER ASSET RECOVERY CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03994220

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

24/01/2011

Final Gazette dissolved via compulsory strike-off

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11/10/2010

First Gazette notice for compulsory strike-off

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02/08/2010

Termination of appointment of David Light as a director

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09/08/2009

Total exemption small company accounts made up to 2008-10-31

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26/07/2009

Return made up to 16/05/09; full list of members

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26/07/2009

Director's Change of Particulars / steve requa / 26/07/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: victoria hosue; Street was: equity house, now: 18 dalston gardens; Area was: 3RD floor, 128-136 high street, now: ; Post Town was: edgware, now: stanmore; Post Code was: HA8 7EL, now: HA7 1B

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07/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

06/08/2008

Appointment Terminated Director dan mccullar

View PDF (1 pages)

02/06/2008

Return made up to 16/05/08; full list of members

View PDF (15 pages)

08/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

07/06/2007

Return made up to 16/05/07; full list of members

View PDF (11 pages)

11/02/2007

Registered office changed on 12/02/07 from: 3RD floor equity house 128-136 high street c/o ross kit & co, edgware middlesex HA8 7EL

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25/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

29/05/2006

Return made up to 16/05/06; full list of members

View PDF (11 pages)

29/05/2006

Registered office changed on 30/05/06 from: 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL

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29/05/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 16/05/05; full list of members

View PDF (13 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

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25/07/2005

Registered office changed on 26/07/05

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19/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

08/06/2004

Return made up to 16/05/04; no change of members

View PDF (7 pages)

31/08/2003

Total exemption small company accounts made up to 2002-10-31

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05/06/2003

Return made up to 16/05/03; no change of members

View PDF (7 pages)

28/08/2002

Return made up to 16/05/02; full list of members

View PDF (16 pages)

05/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

26/09/2001

Director resigned

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30/08/2001

New director appointed

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16/07/2001

Ad 25/05/01--------- £ si 17878750@1

View PDF (14 pages)

10/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

17/04/2001

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Nc inc already adjusted 31/07/00

View PDF (1 pages)

07/08/2000

Resolutions

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08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (17 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Mr Julian Hammond	Director	30/07/2000 - 24/08/2001	24
QA REGISTRARS LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	9026
QA NOMINEES LIMITED	Nominee Director	15/05/2000 - 15/05/2000	8850
Light, David Arthur	Director	15/05/2000 - 19/07/2010	1
Light, David Arthur	Secretary	15/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANNER ASSET RECOVERY CORPORATION LIMITED

BANNER ASSET RECOVERY CORPORATION LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at Victoria House, C/O Ross Kit &, Co, 18 Dalston Gardens, Stanmore, Middlesex HA7 1BU. 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 BANNER ASSET RECOVERY CORPORATION LIMITED?

BANNER ASSET RECOVERY CORPORATION LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 24/01/2011.

Where is BANNER ASSET RECOVERY CORPORATION LIMITED located?

BANNER ASSET RECOVERY CORPORATION LIMITED is registered at Victoria House, C/O Ross Kit &, Co, 18 Dalston Gardens, Stanmore, Middlesex HA7 1BU.

What does BANNER ASSET RECOVERY CORPORATION LIMITED do?

BANNER ASSET RECOVERY CORPORATION LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for BANNER ASSET RECOVERY CORPORATION LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.