TOP BANANA UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05328970
Status Active - Proposal to Strike off
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of TOP BANANA UK LIMITED are www.topbananauk.co.uk, and www.top-banana-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Banana Uk Limited is a Private Limited Company. The company registration number is 05328970. Top Banana Uk Limited has been working since 11 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Top Banana Uk Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . 1ST CONTACT SECRETARIES LIMITED is a Secretary of the company. MCWILLIAMS, Fiona Jane is a Director of the company. MCWILLIAMS, Jeremy is a Director of the company. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Appointed Date: 11 January 2005

Director
MCWILLIAMS, Fiona Jane
Appointed Date: 17 January 2005
63 years old

Director
MCWILLIAMS, Jeremy
Appointed Date: 17 January 2005
63 years old

Resigned Directors

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mrs Fiona Jane Mcwilliams
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Mcwilliams
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP BANANA UK LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 28 more events
12 Jan 2006
Registered office changed on 12/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA
09 Feb 2005
New director appointed
21 Jan 2005
New director appointed
21 Jan 2005
Director resigned
11 Jan 2005
Incorporation