FLEMING BANFU INTERNATIONAL LIMITED

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FLEMING BANFU INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03495219

Incorporation date

19/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Hartdene House, Bridge Road, Bagshot, Surrey GU19 5ATCopy
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Latest events (Record since 19/01/1998)
dot icon08/01/2015
Final Gazette dissolved following liquidation
dot icon08/10/2014
Completion of winding up
dot icon09/08/2012
Order of court to wind up
dot icon23/06/2011
Compulsory strike-off action has been suspended
dot icon16/05/2011
First Gazette notice for compulsory strike-off
dot icon04/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon04/03/2010
Director's details changed for Charles Marcus Wood on 2010-02-01
dot icon26/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon25/01/2009
Return made up to 20/01/09; full list of members
dot icon14/08/2008
Return made up to 20/01/08; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon16/02/2007
Return made up to 20/01/07; full list of members
dot icon13/02/2007
Total exemption small company accounts made up to 2006-07-31
dot icon11/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon28/04/2005
Accounting reference date extended from 28/02/05 to 31/07/05
dot icon14/02/2005
Return made up to 20/01/05; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon20/01/2004
Return made up to 20/01/04; full list of members
dot icon01/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon16/04/2003
Return made up to 20/01/03; full list of members
dot icon25/11/2002
Total exemption small company accounts made up to 2002-02-28
dot icon09/08/2001
New secretary appointed
dot icon01/08/2001
Total exemption small company accounts made up to 2001-02-28
dot icon29/07/2001
Secretary resigned;director resigned
dot icon29/07/2001
Registered office changed on 30/07/01 from: bates and partners 44 essex street london WC2R 3JF
dot icon30/08/2000
-
dot icon10/09/1999
Particulars of mortgage/charge
dot icon23/06/1999
-
dot icon25/02/1999
Return made up to 20/01/99; full list of members
dot icon21/02/1999
Accounting reference date extended from 31/01/99 to 28/02/99
dot icon10/11/1998
Secretary's particulars changed;director's particulars changed
dot icon05/11/1998
Registered office changed on 06/11/98 from: flat 3 72 netherwood road shepherds bush london W14 0BG
dot icon22/01/1998
Secretary resigned
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Registered office changed on 23/01/98 from: 73-75 princess street st peters square manchester M2 4EG
dot icon22/01/1998
New secretary appointed;new director appointed
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon19/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
19/01/1998 - 19/01/1998
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
19/01/1998 - 19/01/1998
2726
Wood, Charles Marcus
Director
19/01/1998 - Present
2
Hardy, Anthony John Cornelius
Director
19/01/1998 - 21/12/1999
3
Wood, Charles Marcus
Secretary
21/12/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEMING BANFU INTERNATIONAL LIMITED

FLEMING BANFU INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 1 Hartdene House, Bridge Road, Bagshot, Surrey GU19 5AT. 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 FLEMING BANFU INTERNATIONAL LIMITED?

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FLEMING BANFU INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 08/01/2015.

Where is FLEMING BANFU INTERNATIONAL LIMITED located?

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FLEMING BANFU INTERNATIONAL LIMITED is registered at 1 Hartdene House, Bridge Road, Bagshot, Surrey GU19 5AT.

What does FLEMING BANFU INTERNATIONAL LIMITED do?

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FLEMING BANFU INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FLEMING BANFU INTERNATIONAL LIMITED?

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The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.