| Company Name | Bananasolutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353452 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Forster |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Software Engineering |
| Country of Residence | Germany |
| Correspondence Address | 4 Market Hill, Clare Sudbury Suffolk CO10 8NN |
| Secretary Name | Iris Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Market Hill, Clare Sudbury Suffolk CO10 8NN |
| Director Name | Michael Bender |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Software Engineering |
| Correspondence Address | Hans-Salb-Strasse 28 Norderstedt 22851 Germany |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Market Hill, Clare Sudbury Suffolk CO10 8NN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Clare |
| Ward | Clare |
| Built Up Area | Clare |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,869 |
| Cash | £763 |
| Current Liabilities | £8,372 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 10 March 2011 | Secretary's details changed for Iris Forster on 4 February 2011 (1 page) |
| 10 March 2011 | Secretary's details changed for Iris Forster on 4 February 2011 (1 page) |
| 10 March 2011 | Secretary's details changed for Iris Forster on 4 February 2011 (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Andrew Forster on 3 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Andrew Forster on 3 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Andrew Forster on 3 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | Ad 04/02/05--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 10 August 2005 | Ad 04/02/05--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 4 February 2005 | Incorporation (16 pages) |
| 4 February 2005 | Incorporation (16 pages) |