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BANYA LIMITED

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BANYA LIMITED

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Key Data

Status

Dissolved

Company No.

07008675

Incorporation date

04/09/2009

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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See on map
Latest events (Record since 04/09/2009)
dot icon20/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon20/05/2023
Liquidators' statement of receipts and payments to 2023-03-21
View PDF (15 pages)
dot icon30/03/2022
Registered office address changed from Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS England to 3 Field Court Grays Inn London WC1R 5EF on 2022-03-30
View PDF (2 pages)
dot icon30/03/2022
Declaration of solvency
View PDF (5 pages)
dot icon30/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon30/03/2022
Resolutions
View PDF (1 pages)
dot icon14/03/2022
Current accounting period extended from 2021-09-30 to 2022-03-31
View PDF (1 pages)
dot icon16/12/2021
Director's details changed for Dr Simon Aneuryn Rasbridge on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Director's details changed for Mrs Dawn Rasbridge on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Registered office address changed from 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX United Kingdom to Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS on 2021-12-16
View PDF (1 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon14/04/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon26/02/2021
Registered office address changed from PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX United Kingdom to 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX on 2021-02-26
View PDF (1 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon12/05/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon05/10/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon14/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon03/06/2019
Registered office address changed from 25 Cecil Road Bournemouth Dorset BH5 1DX England to PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX on 2019-06-03
View PDF (1 pages)
dot icon07/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (4 pages)
dot icon30/04/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (9 pages)
dot icon23/11/2017
Registered office address changed from 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX England to 25 Cecil Road Bournemouth Dorset BH5 1DX on 2017-11-23
View PDF (1 pages)
dot icon21/11/2017
Registered office address changed from 30 Christchurch Road Bournemouth Dorset BH1 3PD to 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX on 2017-11-21
View PDF (1 pages)
dot icon10/11/2017
Second filing of Confirmation Statement dated 04/09/2017
View PDF (7 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (4 pages)
dot icon07/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon03/02/2017
Resolutions
View PDF (19 pages)
dot icon03/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon12/09/2016
04/09/16 Statement of Capital gbp 8
View PDF (6 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon08/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon06/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon06/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon19/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-11-23
View PDF (3 pages)
dot icon24/11/2010
Appointment of Mrs Dawn Rasbridge as a director
View PDF (2 pages)
dot icon24/11/2010
Termination of appointment of Howard Baker as a director
View PDF (1 pages)
dot icon24/11/2010
Appointment of Mr Simon Aneuryn Rasbridge as a director
View PDF (2 pages)
dot icon23/11/2010
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon10/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2010
Appointment of Mr Howard Lindon Baker as a director
View PDF (2 pages)
dot icon30/03/2010
Termination of appointment of Andrew Vining as a director
View PDF (1 pages)
dot icon30/03/2010
Termination of appointment of Valerie Vining as a director
View PDF (1 pages)
dot icon30/03/2010
Termination of appointment of Andrew Vining as a secretary
View PDF (1 pages)
dot icon18/11/2009
Registered office address changed from Tawa 1 Horton Road Ringwood BH24 2EB on 2009-11-18
View PDF (2 pages)
dot icon18/11/2009
Appointment of Andrew Ronald Vining as a secretary
View PDF (3 pages)
dot icon18/11/2009
Appointment of Mrs Valerie Ann Vining as a director
View PDF (3 pages)
dot icon18/11/2009
Appointment of Andrew Ronald Vining as a director
View PDF (3 pages)
dot icon19/10/2009
Termination of appointment of Hcs Secretarial Limited as a secretary
View PDF (2 pages)
dot icon19/10/2009
Termination of appointment of Aderyn Hurworth as a director
View PDF (2 pages)
dot icon19/10/2009
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2009-10-19
View PDF (2 pages)
dot icon04/09/2009
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurworth, Aderyn
Director
04/09/2009 - 13/10/2009
3460
Vining, Andrew Ronald
Director
13/10/2009 - 30/03/2010
4
Baker, Howard Lindon
Director
30/03/2010 - 23/11/2010
5
Vining, Valerie Ann
Director
13/10/2009 - 30/03/2010
1
Rasbridge, Dawn
Director
23/11/2010 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANYA LIMITED

BANYA LIMITED is an(a) Dissolved company incorporated on 04/09/2009 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 BANYA LIMITED?

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BANYA LIMITED is currently Dissolved. It was registered on 04/09/2009 and dissolved on 20/12/2023.

Where is BANYA LIMITED located?

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BANYA LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BANYA LIMITED do?

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BANYA LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BANYA LIMITED?

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The latest filing was on 20/12/2023: Final Gazette dissolved following liquidation.