BANITA LIMITED - LONDON


Company Profile Company Filings

Overview

BANITA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANITA LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577581. The accounts status is TOTAL EXEMPTION FULL.

BANITA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FLAT 1
LONDON
SE16 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MAIJA NAIDO Jun 1986 Latvian Director 2016-05-16 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-10-30 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-10-30 UNTIL 2002-10-30 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-12-19 UNTIL 2015-06-10 RESIGNED
KALVINDER SINGH SANDHU Jan 1964 British Director 2005-05-17 UNTIL 2007-01-10 RESIGNED
MISS APHRODITE KASIBINA MWANJE Jun 1985 German Director 2011-02-24 UNTIL 2016-05-16 RESIGNED
KRISHNA PRASAD KAYASTHA Sep 1955 Nepal Director 2004-03-12 UNTIL 2005-05-17 RESIGNED
KAMAL JASHAMAL CHUGANI Mar 1962 Indian Director 2005-07-14 UNTIL 2007-03-30 RESIGNED
BALRAM CHAINRAI Oct 1958 British Director 2002-10-30 UNTIL 2004-03-12 RESIGNED
BORISS BAUMS Dec 1973 Latvian Director 2007-01-10 UNTIL 2011-02-24 RESIGNED
MR ALASTAIR ROBERT CLIFFORD TULLOCH Oct 1955 British Secretary 2005-08-18 UNTIL 2009-02-02 RESIGNED
SUDARSHAN KUMAR Jan 1974 Secretary 2004-12-27 UNTIL 2005-08-18 RESIGNED
POLINA PAKHAR Dec 1979 Secretary 2004-09-01 UNTIL 2004-12-27 RESIGNED
VLADIMIR BYVSHEV Feb 1969 Russian Director 2007-03-30 UNTIL 2008-10-24 RESIGNED
KRISHNA PRASAD KAYASTHA Secretary 2002-10-30 UNTIL 2004-03-12 RESIGNED
YULIYA PAROKHONKO Apr 1973 Secretary 2004-03-12 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Janis Ventins 2016-04-06 8/1957 Riga   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Banita Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-2,317,508 equity
BANITA LTD - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-12-2017 £-2,214,898 equity
BANITA LTD - Accounts to registrar - small 17.1 2017-07-21 31-12-2016 £-16,524 equity
BANITA LTD - Limited company - abbreviated - 11.6 2015-10-27 31-12-2014 £-12,236 equity
BANITA LTD - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £-7,484 equity

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