Barana Ltd was registered on 06 June 1997 with its registered office in Leicester. Vithlani, Manish is listed as a director of the company. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VITHLANI, Manish | 06 June 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 November 2017 | |
| LIQ13 - N/A | 22 August 2017 | |
| LIQ MISC - N/A | 18 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 November 2016 | |
| 4.40 - N/A | 16 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2016 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| 4.70 - N/A | 12 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR04 - N/A | 12 September 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| RESOLUTIONS - N/A | 15 December 2011 | |
| CERT10 - Re-registration of a company from public to private | 15 December 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 15 December 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 15 December 2011 | |
| CC04 - Statement of companies objects | 15 December 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 18 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 225 - Change of Accounting Reference Date | 03 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| NEWINC - New incorporation documents | 06 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of floating charge | 14 September 2001 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Debenture deed | 11 August 1998 | Fully Satisfied |
N/A |
