About

Registered Number: 03342626
Date of Incorporation: 01/04/1997 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (8 years and 9 months ago)
Registered Address: GRIFFENS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Band-x Ltd was founded on 01 April 1997 with its registered office in London, it has a status of "Dissolved". Bejjani, Ghassan, Beynon, Stephen David Rhys, Gutman, Peter Thomas, Perry Jnr, James, Schwerin, Michael Francis, Share, Gregory are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEJJANI, Ghassan 06 June 2003 20 September 2007 1
BEYNON, Stephen David Rhys 26 January 2001 13 December 2004 1
GUTMAN, Peter Thomas 28 March 2000 17 January 2002 1
PERRY JNR, James 28 February 2000 20 September 2007 1
SCHWERIN, Michael Francis 28 February 2000 20 September 2007 1
SHARE, Gregory 18 March 2002 28 August 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2016
LIQ MISC - N/A 29 May 2016
4.43 - Notice of final meeting of creditors 07 March 2016
LIQ MISC - N/A 04 September 2015
LIQ MISC - N/A 09 September 2014
LIQ MISC - N/A 08 August 2013
LIQ MISC - N/A 06 August 2013
LIQ MISC - N/A 10 September 2012
COCOMP - Order to wind up 25 August 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 August 2011
COCOMP - Order to wind up 16 August 2011
2.24B - N/A 18 April 2011
2.24B - N/A 17 February 2011
AD01 - Change of registered office address 14 January 2011
2.40B - N/A 13 January 2011
2.23B - N/A 13 August 2010
AD01 - Change of registered office address 08 June 2010
2.12B - N/A 03 June 2010
DISS16(SOAS) - N/A 20 March 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
MG01 - Particulars of a mortgage or charge 14 October 2009
363a - Annual Return 16 May 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
287 - Change in situation or address of Registered Office 19 November 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 26 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 26 April 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 08 November 2006
RESOLUTIONS - N/A 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
AA - Annual Accounts 19 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
363a - Annual Return 10 June 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 28 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2004
AA - Annual Accounts 02 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 September 2003
363a - Annual Return 20 September 2003
AA - Annual Accounts 05 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
287 - Change in situation or address of Registered Office 01 May 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
AA - Annual Accounts 30 December 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
395 - Particulars of a mortgage or charge 27 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
AUD - Auditor's letter of resignation 03 July 2002
363a - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
MEM/ARTS - N/A 14 March 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
123 - Notice of increase in nominal capital 14 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2001
395 - Particulars of a mortgage or charge 25 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2001
363a - Annual Return 23 May 2001
AA - Annual Accounts 03 May 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AUD - Auditor's letter of resignation 15 February 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2000
AA - Annual Accounts 30 October 2000
395 - Particulars of a mortgage or charge 06 October 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
395 - Particulars of a mortgage or charge 11 August 2000
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
363a - Annual Return 28 June 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
123 - Notice of increase in nominal capital 28 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
395 - Particulars of a mortgage or charge 02 February 2000
RESOLUTIONS - N/A 28 January 2000
RESOLUTIONS - N/A 28 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 January 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
CERTNM - Change of name certificate 13 October 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 05 August 1999
225 - Change of Accounting Reference Date 06 January 1999
AA - Annual Accounts 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
363s - Annual Return 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
CERTNM - Change of name certificate 04 June 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2009 Outstanding

N/A

Fixed charge 21 July 2004 Fully Satisfied

N/A

Fixed charge 21 July 2004 Fully Satisfied

N/A

Floating charge 13 August 2002 Fully Satisfied

N/A

Deed of charge over credit balances 16 May 2001 Fully Satisfied

N/A

Rent deposit deed 05 October 2000 Fully Satisfied

N/A

Deed of charge over credit balances 21 July 2000 Fully Satisfied

N/A

Deed of charge over credit balances 26 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.