RCS update : on 03/06/2026
BANEN ASSOCIATES LTD
Inactive since 18/12/2018
•07808631
Address
14 Marriott Road N10 1JJ London
Activity
Other activities of employment placement agencies
Incorporation
13/10/2011
Officers
Legal information
BANEN ASSOCIATES LTD
Number
07808631
Legal form
Private limited company
Legal situation
other
Activity
BANEN ASSOCIATES LTD
Code SIC
78109•Other activities of employment placement agencies
Fields of activity
Other activities of employment placement agencies
Officers and representatives
BANEN ASSOCIATES LTD
3 officers and representatives
Quality : Director
In office since the : 13/10/2011
Nationality : British
Date of birth : 04/1980
Address : 14, Marriott Road N10 1JJ London
Former officers
Quality : Director
In office since the : 04/08/2014
Until : 27/11/2014
Nationality : Pakistani
Date of birth : 02/1979
Address : 6, Carnegie Avenue Levenshulme M19 3LD Manchester
Quality : Director
In office since the : 13/10/2011
Until : 05/03/2012
Nationality : Pakistani
Date of birth : 02/1979
Address : 14, Marriott Road N10 1JJ London
Ultimate beneficial owners
BANEN ASSOCIATES LTD
2 ultimate beneficial owners
Nusrat Sultana
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : Pakistani
Address : 15 Russell Place M33 7LD Sale
Shabina Daood
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : British
Address : 14 Marriott Road N10 1JJ London
Filling history
BANEN ASSOCIATES LTD
23 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
18/12/2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
02/10/2018
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
20/06/2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
19/06/2018
Confirmation statement made on 2 April 2018 with updates
Confirmation statement made on 2 April 2018 with updates
14/06/2018
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
25/10/2017
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
24/10/2017
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
02/09/2017
Notification of Shabina Daood as a person with significant control on 6 April 2016
Notification of Shabina Daood as a person with significant control on 6 April 2016
30/08/2017
Notification of Nusrat Sultana as a person with significant control on 6 April 2016
Notification of Nusrat Sultana as a person with significant control on 6 April 2016
30/08/2017
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Annual accounts
BANEN ASSOCIATES LTD
5 documents
Total exemption small company accounts made up to 31 October 2016
18/10/2017
Total exemption small company accounts made up to 31 October 2015
31/07/2016
Total exemption small company accounts made up to 31 October 2014
31/07/2015
Total exemption small company accounts made up to 31 October 2013
31/07/2014
Total exemption small company accounts made up to 31 October 2012
12/07/2013
Contact informations
BANEN ASSOCIATES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
14 Marriott Road N10 1JJ London