BANNER INNS LIMITED

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BANNER INNS LIMITED

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Key Data

Status

Dissolved

Company No.

04526783

Incorporation date

05/09/2002

Size

Micro Entity

Contacts

Registered address

Registered address

197 Kingston Road, Epsom, Surrey KT19 0ABCopy
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Latest events (Record since 05/09/2002)
dot icon13/12/2024
Final Gazette dissolved following liquidation
dot icon13/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2023
Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-10-31
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Statement of affairs
dot icon29/09/2023
Appointment of a voluntary liquidator
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon20/06/2023
Previous accounting period extended from 2022-09-30 to 2022-10-31
dot icon12/05/2023
Director's details changed for Mrs Mary Theresa Mcmahon on 2023-05-12
dot icon12/05/2023
Change of details for Mrs Mary Theresa Mcmahon as a person with significant control on 2023-05-12
dot icon12/05/2023
Change of details for Mrs Mary Theresa Mcmahon as a person with significant control on 2022-11-01
dot icon12/05/2023
Director's details changed for Mrs Mary Theresa Mcmahon on 2023-05-12
dot icon12/05/2023
Change of details for Mrs Mary Theresa Mcmahon as a person with significant control on 2023-05-12
dot icon31/01/2023
Termination of appointment of Gerard Francis Mcmahon as a director on 2022-11-01
dot icon31/01/2023
Cessation of Gerard Francis Mcmahon as a person with significant control on 2022-11-01
dot icon31/01/2023
Termination of appointment of Mary Theresa Mcmahon as a secretary on 2022-11-01
dot icon29/09/2022
Micro company accounts made up to 2021-09-30
dot icon06/09/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-09-30
dot icon17/09/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
dot icon16/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon18/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon28/09/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon31/07/2018
Micro company accounts made up to 2017-09-30
dot icon06/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon25/06/2015
Appointment of Mrs Mary Theresa Mcmahon as a secretary on 2015-06-01
dot icon25/06/2015
Termination of appointment of John Craughwell as a secretary on 2015-05-31
dot icon10/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon11/01/2012
Compulsory strike-off action has been discontinued
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon09/01/2012
Appointment of Mr John Craughwell as a secretary
dot icon09/01/2012
Appointment of Mr John Craughwell as a secretary
dot icon06/01/2012
Termination of appointment of Mary Mcmahon as a secretary
dot icon06/01/2012
Annual return made up to 2011-09-05 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/09/2009
Return made up to 05/09/09; full list of members
dot icon15/09/2009
Director and secretary's change of particulars / mary mcmahon / 05/09/2009
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/12/2008
Return made up to 05/09/08; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/03/2008
Director appointed mary mcmahon
dot icon10/03/2008
Return made up to 05/09/07; full list of members
dot icon10/03/2008
Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\
dot icon30/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/10/2006
Return made up to 05/09/06; full list of members
dot icon02/10/2006
Return made up to 05/09/05; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/10/2004
Return made up to 05/09/04; full list of members
dot icon14/09/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/12/2003
Return made up to 05/09/03; full list of members
dot icon27/06/2003
New secretary appointed
dot icon27/06/2003
New director appointed
dot icon12/04/2003
Secretary resigned
dot icon12/04/2003
Director resigned
dot icon05/09/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
05/09/2023
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
19.29K
-
0.00
-
-
2021
8
19.29K
-
0.00
-
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

19.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
04/09/2002 - 04/09/2002
67500
Mcmahon, Mary Theresa
Director
01/03/2008 - Present
-
Mcmahon, Gerard Francis
Director
04/09/2002 - 31/10/2022
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/09/2002 - 04/09/2002
68517
Mcmahon, Mary Theresa
Secretary
31/05/2015 - 31/10/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BANNER INNS LIMITED

BANNER INNS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER INNS LIMITED?

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BANNER INNS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 13/12/2024.

Where is BANNER INNS LIMITED located?

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BANNER INNS LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does BANNER INNS LIMITED do?

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BANNER INNS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BANNER INNS LIMITED have?

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BANNER INNS LIMITED had 8 employees in 2021.

What is the latest filing for BANNER INNS LIMITED?

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The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.