BANYEN LIMITED

Key Data

Status

Dissolved

Company No.

04026733

Incorporation date

03/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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21/09/2010

Accounts for a dormant company made up to 2010-06-30

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05/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

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04/08/2010

Secretary's details changed for Toi Peng Grubb on 2010-07-04

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04/08/2010

Director's details changed for Derek Wallace Grubb on 2010-07-04

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04/08/2010

Director's details changed for Toi Peng Grubb on 2010-07-04

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04/08/2010

Registered office address changed from C/O Gobat and Smyth Thorpe House 29 Broad Street Hereford Herefordshire HR4 9AR on 2010-08-05

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26/07/2009

Accounts made up to 2009-06-30

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19/07/2009

Return made up to 04/07/09; full list of members

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04/12/2008

Accounts made up to 2008-06-30

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27/08/2008

Return made up to 04/07/08; full list of members

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26/08/2008

Director's Change of Particulars / toi grubb / 01/07/2007 / Nationality was: british, now: malaysian

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26/08/2008

Director's Change of Particulars / derek grubb / 21/08/2007 / HouseName/Number was: , now: 51; Street was: 39 brick kiln road, now: wordsworth road; Area was: hevingham, now: ; Post Town was: norwich, now: hereford; Region was: , now: herefordshire; Post Code was: NR10 5NL, now: HR4 0QB

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26/08/2008

Secretary's Change of Particulars / sharon grubb / 21/08/2007 / Forename was: sharon, now: toi; Middle Name/s was: , now: peng; HouseName/Number was: , now: 51; Street was: 39 brick kiln road, now: wordsworth road; Area was: hevingham, now: ; Post Town was: norwich, now: hereford; Region was: norfolk, now: herefordshire; Post Code was: NR10 5NL, no

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26/08/2008

Location of debenture register

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26/08/2008

Location of register of members

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19/05/2008

Director appointed toi peng grubb

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23/04/2008

Accounts made up to 2007-06-30

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27/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

27/08/2007

Location of register of members

View PDF (1 pages)

27/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/08/2007

Location of debenture register

View PDF (1 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

New secretary appointed

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01/05/2007

Secretary resigned

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17/04/2007

Accounts made up to 2006-06-30

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24/07/2006

Accounts made up to 2005-06-30

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09/07/2006

Return made up to 04/07/06; full list of members

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09/07/2006

Location of register of members

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05/07/2005

Return made up to 04/07/05; full list of members

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30/05/2005

Accounts made up to 2004-06-30

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08/09/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

08/09/2004

Director's particulars changed

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16/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

15/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

15/07/2003

Registered office changed on 16/07/03

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15/07/2003

Location of register of members address changed

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06/11/2002

Accounts made up to 2002-06-30

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06/11/2002

Registered office changed on 07/11/02 from: 51 wordsworth road hereford herefordshire HR4 0QB

View PDF (1 pages)

23/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

07/10/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

07/10/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

06/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

03/07/2000

Incorporation

View PDF (15 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Grubb, Derek Wallace	Director	04/07/2000 - Present	1
Grubb, Toi Peng	Director	01/07/2007 - Present	1
Grubb, Toi Peng	Secretary	13/04/2007 - Present	1
Grubb, Raymond	Secretary	04/07/2000 - 13/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BANYEN LIMITED

BANYEN LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at C/O HAINES WATTS, 29 Broad Street, Thorpe House, Hereford, Herefordshire HR4 9AR. 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 BANYEN LIMITED?

BANYEN LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 13/02/2012.

Where is BANYEN LIMITED located?

BANYEN LIMITED is registered at C/O HAINES WATTS, 29 Broad Street, Thorpe House, Hereford, Herefordshire HR4 9AR.

What is the latest filing for BANYEN LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.