BANNERSCIENTIFIC LIMITED

Key Data

Status

Dissolved

Company No.

01933527

Incorporation date

25/07/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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21/02/2024

Confirmation statement made on 2024-02-07 with no updates

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16/01/2024

First Gazette notice for voluntary strike-off

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09/01/2024

Application to strike the company off the register

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07/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

28/06/2023

Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

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17/02/2022

Confirmation statement made on 2022-02-15 with no updates

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15/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

09/09/2021

Director's details changed for Kin Fai Henry Ma on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01

View PDF (2 pages)

02/07/2021

Director's details changed for Kin Fai Henry Ma on 2021-06-29

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01/07/2021

Appointment of Kin Fai Henry Ma as a director on 2021-06-29

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29/06/2021

Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-15 with no updates

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24/12/2020

Accounts for a dormant company made up to 2020-09-30

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17/02/2020

Confirmation statement made on 2020-02-15 with no updates

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15/11/2019

Accounts for a dormant company made up to 2019-09-30

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02/08/2019

Accounts for a dormant company made up to 2018-09-30

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21/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22

View PDF (2 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

19/02/2018

Notification of Buehler Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Cessation of Buehler Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

03/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

18/06/2014

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director

View PDF (2 pages)

18/06/2014

Termination of appointment of William Lyall as a director

View PDF (1 pages)

17/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

28/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

15/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

19/03/2010

Appointment of Ms Teresa Field as a secretary

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Martin Benedict Fernandez on 2010-03-12

View PDF (2 pages)

19/03/2010

Director's details changed for Mr William Lyall on 2010-03-12

View PDF (2 pages)

19/03/2010

Termination of appointment of William Lyall as a secretary

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

27/03/2009

Return made up to 15/02/09; full list of members

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26/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

28/03/2008

Return made up to 15/02/08; full list of members

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04/02/2008

Accounts for a dormant company made up to 2007-09-30

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31/05/2007

Accounts for a dormant company made up to 2006-09-30

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22/03/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

15/11/2006

New director appointed

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15/11/2006

New secretary appointed;new director appointed

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15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: 101-110 lockhurst lane coventry west midlands CV6 5SF

View PDF (1 pages)

06/03/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

30/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

28/02/2005

Return made up to 15/02/05; full list of members

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15/02/2005

Accounts for a dormant company made up to 2004-09-30

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19/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

19/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

19/03/2004

Registered office changed on 19/03/04 from: c/o buehler uk LTD millburn hill road university of warwick science park coventry CV4 7HS

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19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

27/11/2002

New director appointed

View PDF (2 pages)

21/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

21/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

25/04/2001

Return made up to 15/02/01; no change of members

View PDF (6 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

24/04/2001

Accounts for a dormant company made up to 1999-09-30

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24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Director resigned

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06/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

02/04/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

13/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

24/02/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

05/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

25/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a dormant company made up to 1995-09-30

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29/02/1996

Return made up to 15/02/96; full list of members

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28/02/1995

Return made up to 15/02/95; no change of members

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28/02/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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17/03/1994

Return made up to 15/02/94; no change of members

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04/03/1994

Accounts for a dormant company made up to 1993-09-30

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04/03/1993

Return made up to 15/02/93; full list of members

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04/03/1993

Registered office changed on 04/03/93

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24/02/1993

Accounts for a dormant company made up to 1992-09-30

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02/12/1992

Director resigned

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13/10/1992

Accounting reference date shortened from 31/12 to 30/09

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03/06/1992

Accounts for a dormant company made up to 1991-12-31

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03/06/1992

Return made up to 28/04/92; no change of members

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03/06/1992

Registered office changed on 03/06/92

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06/12/1991

Director resigned

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17/06/1991

Registered office changed on 17/06/91 from: science park university of warwick coventry CV4 7EZ

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14/05/1991

Accounts for a dormant company made up to 1990-12-31

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14/05/1991

Return made up to 30/04/91; no change of members

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05/06/1990

Accounts for a dormant company made up to 1989-12-31

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05/06/1990

Return made up to 28/05/90; full list of members

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03/08/1989

Accounts for a dormant company made up to 1988-12-31

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03/08/1989

Return made up to 30/05/89; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: po box 150 binns close torrington avenue coventry CV49XJ

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12/07/1988

Accounts made up to 1987-12-31

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28/06/1988

Return made up to 31/05/88; full list of members

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17/06/1988

Director's particulars changed

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21/10/1987

Director's particulars changed

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27/07/1987

Accounts made up to 1986-12-31

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27/07/1987

Return made up to 11/06/87; full list of members

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17/04/1987

Director resigned

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 27/11/86; full list of members

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01/09/1986

Registered office changed on 01/09/86 from: westgate house ealing road brentford middlesex TW8 oqz

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09/05/1986

Secretary resigned;new secretary appointed

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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

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Bundgaard-Antoine, Bente Bulow	Director	18/06/2014 - Present	30
Ma, Kin Fai Henry	Director	29/06/2021 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BANNERSCIENTIFIC LIMITED

BANNERSCIENTIFIC LIMITED is an(a) Dissolved company incorporated on 25/07/1985 with the registered office located at C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL. 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 BANNERSCIENTIFIC LIMITED?

BANNERSCIENTIFIC LIMITED is currently Dissolved. It was registered on 25/07/1985 and dissolved on 02/04/2024.

Where is BANNERSCIENTIFIC LIMITED located?

BANNERSCIENTIFIC LIMITED is registered at C/O Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL.

What does BANNERSCIENTIFIC LIMITED do?

BANNERSCIENTIFIC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANNERSCIENTIFIC LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.