BANVIL LIMITED

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BANVIL LIMITED

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Key Data

Status

Dissolved

Company No.

03389357

Incorporation date

18/06/1997

Size

Small

Contacts

Registered address

Registered address

Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJCopy
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Latest events (Record since 18/06/1997)
dot icon15/01/2015
Final Gazette dissolved following liquidation
dot icon15/10/2014
Return of final meeting in a members' voluntary winding up
dot icon01/05/2014
-
dot icon01/05/2014
Previous accounting period extended from 2013-07-31 to 2014-01-31
dot icon07/04/2014
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 2014-04-08
dot icon03/04/2014
Declaration of solvency
dot icon03/04/2014
Appointment of a voluntary liquidator
dot icon03/04/2014
Resolutions
dot icon15/11/2013
Compulsory strike-off action has been discontinued
dot icon12/11/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon11/11/2013
Director's details changed for Eimear Conway on 2013-11-12
dot icon11/11/2013
Director's details changed for John Mc Cann on 2013-11-12
dot icon14/10/2013
First Gazette notice for compulsory strike-off
dot icon18/06/2013
-
dot icon30/08/2012
-
dot icon18/07/2012
Annual return made up to 2012-06-19
dot icon04/08/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon30/06/2011
-
dot icon29/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon08/06/2010
Statement of capital following an allotment of shares on 1998-07-16
dot icon08/06/2010
Statement of capital following an allotment of shares on 1998-09-14
dot icon08/06/2010
Miscellaneous
dot icon08/06/2010
Resolutions
dot icon03/05/2010
Full accounts made up to 2009-07-31
dot icon25/09/2009
Return made up to 19/06/09; full list of members
dot icon15/09/2009
-
dot icon15/09/2009
-
dot icon15/09/2009
Return made up to 19/06/08; no change of members
dot icon22/06/2009
First Gazette notice for compulsory strike-off
dot icon05/09/2007
Return made up to 19/06/07; no change of members
dot icon13/06/2007
Director's particulars changed
dot icon13/06/2007
-
dot icon13/06/2007
-
dot icon19/11/2006
Registered office changed on 20/11/06 from: 25 new st square london EC4A 3LN
dot icon16/07/2006
Return made up to 19/06/06; full list of members
dot icon03/10/2005
Return made up to 19/06/05; full list of members
dot icon16/03/2005
-
dot icon05/01/2005
-
dot icon05/01/2005
-
dot icon06/10/2004
Return made up to 19/06/04; full list of members
dot icon22/10/2003
Return made up to 19/06/03; full list of members
dot icon19/09/2003
Return made up to 19/06/02; full list of members
dot icon19/09/2003
Return made up to 19/06/01; full list of members
dot icon19/09/2003
Return made up to 19/06/00; full list of members
dot icon19/09/2003
Return made up to 19/06/99; full list of members
dot icon25/08/2003
-
dot icon25/08/2003
-
dot icon25/08/2003
-
dot icon04/06/2003
Deferment of dissolution (voluntary)
dot icon25/04/2001
Order of court to wind up
dot icon24/04/2001
Order of court - restore & wind-up 25/04/01
dot icon20/03/2000
Final Gazette dissolved via compulsory strike-off
dot icon29/11/1999
First Gazette notice for compulsory strike-off
dot icon13/10/1998
Registered office changed on 14/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon13/10/1998
Return made up to 19/06/98; full list of members
dot icon24/09/1998
Particulars of mortgage/charge
dot icon23/09/1998
Accounting reference date extended from 30/06/98 to 31/07/98
dot icon12/05/1998
Particulars of mortgage/charge
dot icon27/01/1998
Particulars of mortgage/charge
dot icon27/11/1997
Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100
dot icon10/09/1997
Secretary resigned;director resigned
dot icon10/09/1997
Director resigned
dot icon10/09/1997
New secretary appointed;new director appointed
dot icon10/09/1997
New director appointed
dot icon18/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BANVIL LIMITED

BANVIL LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 3 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 BANVIL LIMITED?

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BANVIL LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 15/01/2015.

Where is BANVIL LIMITED located?

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BANVIL LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does BANVIL LIMITED do?

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BANVIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANVIL LIMITED?

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The latest filing was on 15/01/2015: Final Gazette dissolved following liquidation.