BANNEYA LTD
Company is dissolved
General Information
NAME
BANNEYA LTD
COMPANY NUMBER
08646027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
12/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
12/08/2013
23/10/2013
I3DEZINE LTD
LONDON
W12 7GS
Flat 102 6 Wood Crescent
London
W12 7GS
W12 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 07/08/2019 | Misa Karime Zahar (916193705) has left the board |
| 30/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNEYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNEYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNEYA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
02/03/2016 - 05/08/2019 (3 years and 5 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 07/08/2019 | Misa Karime Zahar (916193705) has left the board |
| 30/09/2018 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | Douglas Scott Bell (919833950) has left the board |
| 14/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/06/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member Misa Karime Zahar (916193705) Appointed |
| 25/03/2016 | Misa Karime Zahar (920608097) has left the board |
| 17/03/2016 | New Board Member Douglas Scott Bell (919833950) Appointed |
| 17/03/2016 | New Board Member Misa Karime Zahar (920608097) Appointed |
| 09/09/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
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