BANNERTRACK LIMITED

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BANNERTRACK LIMITED

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Key Data

Status

Dissolved

Company No.

05043334

Incorporation date

12/02/2004

Size

Dormant

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 12/02/2004)
dot icon12/01/2011
Final Gazette dissolved following liquidation
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-10-06
dot icon12/10/2010
Return of final meeting in a members' voluntary winding up
dot icon09/08/2010
Liquidators' statement of receipts and payments to 2010-07-02
dot icon13/07/2010
Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14
dot icon19/07/2009
Declaration of solvency
dot icon19/07/2009
Appointment of a voluntary liquidator
dot icon19/07/2009
Resolutions
dot icon16/07/2009
Registered office changed on 17/07/2009 from the registry 34 beckenham road beckenham kent BR3 4TU
dot icon29/06/2009
Appointment Terminated Director capita corporate director LIMITED
dot icon12/05/2009
Director's Change of Particulars / sean martin / 05/05/2009 / Title was: , now: mr; HouseName/Number was: , now: phoenix house; Street was: 35 frederica road, now: 7TH floor; Area was: , now: 18 king william street; Post Code was: E4 7AL, now: EC4N 7HE; Country was: , now: united kingdom; Secure Officer was: false, now: true
dot icon27/04/2009
Appointment Terminated Director jonathan vickers
dot icon27/04/2009
Appointment Terminated Director richard lewis
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon07/01/2009
Secretary appointed capita company secretarial services LIMITED
dot icon07/01/2009
Appointment Terminated Secretary capita irg trustees LIMITED
dot icon14/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon10/08/2008
Accounts made up to 2007-12-31
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon03/04/2008
Director's Change of Particulars / roger colyer / 23/01/2008 / HouseName/Number was: , now: sweet alford 6 thornton villas; Street was: 2 mahara apartments, now: la pouquelaye; Area was: upper kings cliff, now: st. Helier; Post Town was: st helier, now: jersey; Region was: channel islands, now: channel isles
dot icon04/03/2008
Return made up to 13/02/08; full list of members
dot icon14/10/2007
Accounts made up to 2006-12-31
dot icon02/09/2007
Director's particulars changed
dot icon14/02/2007
Return made up to 13/02/07; full list of members
dot icon13/02/2007
Director's particulars changed
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 13/02/06; full list of members
dot icon18/08/2005
Accounts made up to 2004-12-31
dot icon15/05/2005
New director appointed
dot icon15/05/2005
Director resigned
dot icon24/04/2005
Director's particulars changed
dot icon21/02/2005
Return made up to 13/02/05; full list of members
dot icon13/01/2005
Accounting reference date shortened from 05/04/05 to 31/12/04
dot icon05/05/2004
New director appointed
dot icon05/05/2004
Accounting reference date extended from 28/02/05 to 05/04/05
dot icon15/04/2004
New director appointed
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Memorandum and Articles of Association
dot icon15/03/2004
New secretary appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU
dot icon11/03/2004
Director resigned
dot icon11/03/2004
Secretary resigned
dot icon12/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/02/2004 - 26/02/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
12/02/2004 - 26/02/2004
43699
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/01/2008 - Present
224
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
30/03/2008 - 14/06/2009
23
Vickers, Jonathan Glyn
Director
10/05/2005 - 31/03/2009
104

Persons with Significant Control

0

No PSC data available.

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Description

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About BANNERTRACK LIMITED

BANNERTRACK LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 BANNERTRACK LIMITED?

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BANNERTRACK LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 12/01/2011.

Where is BANNERTRACK LIMITED located?

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BANNERTRACK LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does BANNERTRACK LIMITED do?

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BANNERTRACK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BANNERTRACK LIMITED?

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The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.