| Company Name | Banyan Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06908635 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Way |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2009(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 November 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Purlieau Franklin Road North Fambridge Essex CM3 6NF |
| Director Name | Mr John Grenville Sutton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Coldbath Street London SE13 7RL |
| Secretary Name | Camco Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF |
Location
| Registered Address | Purlieau Franklin Road North Fambridge Essex CM3 6NF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | North Fambridge |
| Ward | Purleigh |
| Built Up Area | North Fambridge |
Shareholders
| 100 at £1 | John Way 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,987 |
| Cash | £27,008 |
| Current Liabilities | £24,926 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 10 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 10 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Director's details changed for John Way on 18 May 2010 (2 pages) |
| 11 July 2010 | Director's details changed for John Way on 18 May 2010 (2 pages) |
| 10 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 10 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 2 June 2009 | Director appointed john way (2 pages) |
| 2 June 2009 | Director appointed john way (2 pages) |
| 2 June 2009 | Ad 22/05/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 2 June 2009 | Ad 22/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 May 2009 | Appointment Terminated Secretary camco solutions LIMITED (1 page) |
| 27 May 2009 | Appointment terminated director john sutton (1 page) |
| 27 May 2009 | Appointment Terminated Director john sutton (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page) |
| 27 May 2009 | Appointment terminated secretary camco solutions LIMITED (1 page) |
| 18 May 2009 | Incorporation (16 pages) |
| 18 May 2009 | Incorporation (16 pages) |