About

Registered Number: 05325148
Date of Incorporation: 06/01/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years and 1 month ago)
Registered Address: 9 Queensway, Southampton, SO14 3AQ

 

The Southampton Banana Company Ltd was founded on 06 January 2005 and has its registered office in Southampton, it's status at Companies House is "Dissolved". We don't know the number of employees at The Southampton Banana Company Ltd. The companies directors are listed as Fitzhenry, Daniel, Harley, Deborah June, Harley, Darren Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLEY, Darren Paul 10 January 2005 21 November 2011 1
Secretary Name Appointed Resigned Total Appointments
FITZHENRY, Daniel 21 November 2011 - 1
HARLEY, Deborah June 10 January 2005 21 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AA01 - Change of accounting reference date 22 December 2011
AP03 - Appointment of secretary 21 November 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 10 May 2010
AD01 - Change of registered office address 30 March 2010
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 18 May 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
287 - Change in situation or address of Registered Office 04 February 2005
225 - Change of Accounting Reference Date 04 February 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.