BANESTAR LIMITED
| Status | DISSOLVED |
| Company No. | 05438001 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2005 |
| Age | 19 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2011 |
| Years | 12 years, 7 months, 2 days |
SUMMARY
BANESTAR LIMITED is an dissolved private limited company with number 05438001. It was incorporated 19 years, 1 month, 20 days ago, on 27 April 2005 and it was dissolved 12 years, 7 months, 2 days ago, on 15 November 2011. The company address is Derek Rothera & Company Derek Rothera & Company, 7 Wenlock Road, N1 7SL, London.
Company Fillings
Accounts with accounts type total exemption small
Date: 29 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Reuben Julius Stapells
Documents
Accounts with accounts type total exemption small
Date: 29 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary margaret corcoran
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / reuben stapells / 19/01/2009 / HouseName/Number was: , now: 3; Street was: greenhays, now: charles street; Area was: london road, now: south guildford street; Post Town was: ascot, now: chertsey; Region was: berkshire, now: surrey; Post Code was: SL5 7DG, now: KT16 9GT; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Legacy
Date: 29 Feb 2008
Category: Accounts
Type: 225
Description: Prev ext from 30/04/2007 to 31/07/2007
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/07; full list of members
Documents
Legacy
Date: 06 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 06/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD
Documents
Legacy
Date: 12 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/06; full list of members
Documents
Legacy
Date: 16 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 May 2005
Category: Address
Type: 287
Description: Registered office changed on 25/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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