BANWAY CONSULTING LIMITED
Status | DISSOLVED |
Company No. | 05769715 |
Category | Private Limited Company |
Incorporated | 05 Apr 2006 |
Age | 18 years, 2 months, 13 days |
Jurisdiction | England Wales |
Dissolution | 16 Mar 2010 |
Years | 14 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)
Documents
Dissolution application strike off company
Date: 24 Nov 2009
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/09; full list of members
Documents
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
Documents
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
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/08; full list of members
Documents
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
Documents
Legacy
Date: 10 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 31/03/07
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/07; full list of members
Documents
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
Documents
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
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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