TOP-BANANA UNIVERSAL LIMITED

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TOP-BANANA UNIVERSAL LIMITED

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Key Data

Status

Dissolved

Company No.

04573547

Incorporation date

24/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Daws House 33-35 Daws Lane, London NW7 4SDCopy
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Latest events (Record since 24/10/2002)
dot icon04/04/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Liquidators' statement of receipts and payments to 2011-12-09
dot icon04/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2012
Liquidators' statement of receipts and payments to 2011-11-28
dot icon15/06/2011
Liquidators' statement of receipts and payments to 2011-05-28
dot icon15/12/2010
Liquidators' statement of receipts and payments to 2010-11-28
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-05-28
dot icon17/06/2010
Appointment of a voluntary liquidator
dot icon11/08/2009
Resolutions
dot icon08/06/2009
First Gazette notice for compulsory strike-off
dot icon12/03/2009
Total exemption small company accounts made up to 2007-10-31
dot icon08/05/2008
Registered office changed on 09/05/2008 from ist floor 135 notting hill gate london W11 3LB
dot icon22/04/2008
Director appointed michael jonathan eadle
dot icon16/04/2008
Secretary's Change Of Particulars Theydon Secretaries LIMITED Logged Form
dot icon09/04/2008
Return made up to 25/10/07; full list of members
dot icon27/09/2007
Director's particulars changed
dot icon21/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon31/01/2007
Return made up to 25/10/06; full list of members
dot icon14/01/2007
Total exemption small company accounts made up to 2005-10-31
dot icon10/12/2006
Return made up to 25/10/05; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2004-10-31
dot icon10/05/2005
Total exemption small company accounts made up to 2003-10-31
dot icon19/01/2005
Registered office changed on 20/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS
dot icon19/12/2004
Return made up to 25/10/04; full list of members
dot icon16/08/2004
Delivery ext'd 3 mth 31/10/03
dot icon02/12/2003
Return made up to 25/10/03; full list of members
dot icon16/11/2003
Ad 25/10/02--------- £ si 98@1=98 £ ic 100/198
dot icon05/08/2003
Secretary resigned
dot icon03/08/2003
Ad 01/02/03--------- £ si 98@1=98 £ ic 2/100
dot icon30/01/2003
Registered office changed on 31/01/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS
dot icon30/01/2003
New secretary appointed
dot icon30/01/2003
New director appointed
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Registered office changed on 07/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon24/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
24/10/2002 - Present
3962
Theydon Nominees Limited
Nominee Director
24/10/2002 - 24/10/2002
5513
Eadie, Melanie
Director
22/11/2002 - Present
-
Eadle, Michael Jonathan
Director
31/03/2008 - Present
-
Morgan, Mark
Secretary
22/11/2002 - 24/07/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TOP-BANANA UNIVERSAL LIMITED

TOP-BANANA UNIVERSAL LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at Daws House 33-35 Daws Lane, London NW7 4SD. 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 TOP-BANANA UNIVERSAL LIMITED?

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TOP-BANANA UNIVERSAL LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 04/04/2012.

Where is TOP-BANANA UNIVERSAL LIMITED located?

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TOP-BANANA UNIVERSAL LIMITED is registered at Daws House 33-35 Daws Lane, London NW7 4SD.

What does TOP-BANANA UNIVERSAL LIMITED do?

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

What is the latest filing for TOP-BANANA UNIVERSAL LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.