| Company Name | Banane Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753483 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Bernhard Summerer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Innthal 3 Soechtenau Bavaria 83139 Germany |
| Director Name | Lieselotte Hennig |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 September 2002(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 October 2003) |
| Role | Housewife |
| Correspondence Address | Entleiten Str. 31 Stephanskirchen Bavaria 83071 Germany |
| Director Name | Hans Juergen Hennig |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | Kirchplatz 8 Vogtareuth Bavaria 83569 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Oak Tree House Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Upper Poppleton |
| Ward | Rural West York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 May 2003 | Application for striking-off (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | New director appointed (1 page) |
| 29 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 16 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page) |
| 6 June 2000 | Return made up to 16/04/00; full list of members
|
| 16 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: suite 24108 72 new bond street london W1Y 9DD (1 page) |
| 9 March 2000 | Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page) |
| 9 March 2000 | Resolutions
|
| 9 March 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 8 July 1999 | Ad 05/07/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 16 April 1999 | Incorporation (16 pages) |