Company NameBanerjee Ltd
Company StatusDissolved
Company Number08735787
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Amlan Kusum Banerjee
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Branksome Grove
Stockton On Tees
Cleveland
TS18 5DD
Director NameMrs Sharmistha Banerjee
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Branksome Grove
Stockton On Tees
Cleveland
TS18 5DD

Location

Registered Address18 Branksome Grove
Stockton-On-Tees
TS18 5DD
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardHartburn
Built Up AreaTeesside

Shareholders

50 at £1Amlan Kusum Banerjee
50.00%
Ordinary
50 at £1Sharmistha Banerjee
50.00%
Ordinary

Financials

Year2014
Net Worth£216
Cash£8,247
Current Liabilities£8,497

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2017Registered office address changed from 23 Woodland Road Darlington County Durham DL3 7BJ England to 18 Branksome Grove Stockton-on-Tees TS18 5DD on 25 October 2017 (1 page)
25 October 2017Registered office address changed from 23 Woodland Road Darlington County Durham DL3 7BJ England to 18 Branksome Grove Stockton-on-Tees TS18 5DD on 25 October 2017 (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
27 September 2017Application to strike the company off the register (2 pages)
27 September 2017Application to strike the company off the register (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 February 2016Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)