Company number 07759123
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of BANOA LIMITED are www.banoa.co.uk, and www.banoa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banoa Limited is a Private Limited Company.
The company registration number is 07759123. Banoa Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Banoa Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. VAN DIJK, Robert is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 01 September 2011
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Persons With Significant Control
Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
BANOA LIMITED Events
08 Dec 2016
Confirmation statement made on 19 October 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 7 more events
02 Nov 2011
Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011
Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
09 Sep 2011
Appointment of Robert Van Dijk as a director
09 Sep 2011
Termination of appointment of Olaf Strasters as a director
01 Sep 2011
Incorporation
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Model articles adopted