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N Banthia Charitable Trust Ltd

N Banthia Charitable Trust Ltd is a dissolved company incorporated on 11 April 2013 with the registered office located in London, Greater London. N Banthia Charitable Trust Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08483300
Private limited by guarantee without share capital
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Memo House
Kendal Avenue
Acton
London
W3 0XA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Memo Fashions Limited
Prateek Banthia is a mutual person.
Active
Harvestdeal (UK) Limited
Prateek Banthia is a mutual person.
Active
Jain Vishva Bharati London
Pushplata Banthia is a mutual person.
Active
Nivesa Limited
Prateek Banthia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£550
Decreased by £150 (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550
Decreased by £150 (-21%)
Total Liabilities
£0
Same as previous period
Net Assets
£550
Decreased by £150 (-21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Sep 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 26 Jun 2018
Application To Strike Off
7 Years Ago on 14 Jun 2018
Full Accounts Submitted
7 Years Ago on 27 Feb 2018
Confirmation Submitted
8 Years Ago on 2 May 2017
Full Accounts Submitted
8 Years Ago on 18 Sep 2016
Registered Address Changed
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Sep 2018
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 26 Jun 2018
Application to strike the company off the register
Submitted on 14 Jun 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 27 Feb 2018
Confirmation statement made on 11 April 2017 with updates
Submitted on 2 May 2017
Total exemption full accounts made up to 30 April 2016
Submitted on 18 Sep 2016
Annual return made up to 11 April 2016 no member list
Submitted on 22 Apr 2016
Registered office address changed from Memo House Kendal Avenue Acton London W3 0XA to Memo House Kendal Avenue Acton London W3 0XA on 22 April 2016
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 29 Feb 2016
Repayment History
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