BANWAY CONSULTING LIMITED

5th Floor 5th Floor, London, W1W 6NS
StatusDISSOLVED
Company No.05769715
CategoryPrivate Limited Company
Incorporated05 Apr 2006
Age18 years, 2 months, 13 days
JurisdictionEngland Wales
Dissolution16 Mar 2010
Years14 years, 3 months, 2 days

SUMMARY

BANWAY CONSULTING LIMITED is an dissolved private limited company with number 05769715. It was incorporated 18 years, 2 months, 13 days ago, on 05 April 2006 and it was dissolved 14 years, 3 months, 2 days ago, on 16 March 2010. The company address is 5th Floor 5th Floor, London, W1W 6NS.



Company Fillings

Gazette dissolved voluntary

Date: 16 Mar 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Dec 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Nov 2009

Category: Dissolution

Type: DS01

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Legacy

Date: 06 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/09; full list of members

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Legacy

Date: 06 May 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / philippe houman / 05/04/2009 / HouseName/Number was: , now: 6; Street was: 28 quai du seujet, now: cours de rive; Post Town was: geneve, now: geneve 3; Region was: 1201, now: 1211

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Accounts with accounts type total exemption small

Date: 26 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 09 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 10 Sep 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/07 to 31/03/07

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Legacy

Date: 02 May 2007

Category: Annual-return

Type: 363a

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

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Certificate change of name company

Date: 10 May 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed banway oil & gas LIMITED\certificate issued on 10/05/06

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Legacy

Date: 18 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 18/04/06 from: 8/10 stamford hill london N16 6XZ

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 05 Apr 2006

Category: Incorporation

Type: NEWINC

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