Dissolved
Dissolved 2016-02-18
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Company Information for BANJAX LIMITED
BELFAST, BT9,
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Company Registration Number
 NI066255 Private Limited Company
Dissolved 2016-02-18 |
Company Overview
About Banjax Ltd
BANJAX LIMITED was founded on 2007-09-11 and had its registered office in Belfast. The company was dissolved on the 2016-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANJAX LIMITED | |
| Legal Registered Office | |
| BELFAST | |
Filing Information
| Company Number | NI066255 | |
|---|---|---|
| Date formed | 2007-09-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BANJAX LIMITED
The following companies were found which have the same name as BANJAX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BANJAX LIMITED | 25-28 NORTH WALL QUAY IFSC DUBLIN 1 | Dissolved | Company formed on the 2002-07-05 |
| BANJAX LTD | 1 Northumberland Avenue London WC2N 5BW | Active - Proposal to Strike off | Company formed on the 2022-07-15 | |
| BANJAX PROPOSALS LIMITED | 9 LIMES ROAD BECKENHAM KENT BR3 6NS | Active - Proposal to Strike off | Company formed on the 2009-04-14 | |
 |
BANJAX PTY LTD | Active | Company formed on the 2022-01-19 | |
| BANJAX RC LTD | NYIKA KAKE STREET WALTHAM CANTERBURY KENT CT4 5SB | Active | Company formed on the 2023-05-19 | |
| BANJAX STUDIOS LIMITED | PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB | Dissolved | Company formed on the 1998-05-08 | |
| BANJAXED BAR & PUB MANAGEMENT LIMITED | 22 Thane Court Stantonbury Milton Keynes MK14 6AL | active | Company formed on the 2024-05-01 | |
 |
BANJAXED SOLUTIONS LLC | 3011 EARL RUDDER FWY S COLLEGE STA TX 77845 | Forfeited | Company formed on the 2022-05-06 |
Company Officers of BANJAX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FEB SECRETARIES LIMITED |
||
DARRYL WILLIAM COLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PUBLIC PERCEPTIONS (NI) LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-09-20 | |
| SLATE QUARRY PROPERTIES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-12-05 | Dissolved 2014-06-06 | |
| BANJAX STUDIOS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1998-05-08 | Dissolved 2014-08-01 | |
| GALLERY BAR (NI) LTD | Company Secretary | 2007-04-30 | CURRENT | 2003-11-18 | Active | |
| EDENLEAP PROPERTIES LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-19 | Active | |
| THE AMERICAN SODA COMPANY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 1992-04-13 | Active | |
| SHANDON IT CONSULTING LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-02 | Active | |
| ROCKIES SPORTS BAR LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
| LISBANE DEVELOPMENTS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
| CAMPERDOWN DEVELOPMENTS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
| NIRECON LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2003-07-29 | Dissolved 2018-07-24 | |
| FIREDANCE ENTERTAINMENT LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2001-06-28 | Active | |
| ESSENTIAL ACCOUNTS LTD | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| BRADYS HUNTER LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
| W J CONTRACTS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
| CEDARMOUNT PROPERTIES LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active | |
| HOBART & HERON LIMITED | Company Secretary | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
| HELIOS IT LTD | Company Secretary | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
| CORIC DEVELOPMENTS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-23 | Liquidation | |
| DUFFERIN SHIPPING LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1966-09-13 | Active | |
| GINGERPARTS.COM LTD | Director | 2012-10-11 | CURRENT | 2009-03-24 | Dissolved 2014-08-01 | |
| BANJAX STUDIOS LIMITED | Director | 1998-05-08 | CURRENT | 1998-05-08 | Dissolved 2014-08-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/11/2015 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/09/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/09/2014 | |
| 4.49(NI) | NOTICE OF LIQUIDATION COMMITTEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM FLANNIGAN EDMONDS BANNON 2ND FLOOR PEARL ASSURANCE BUILDING 2 DONEGALL SQUARE EAST BELFAST BT1 7HB | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/09/08 FULL LIST | |
| AR01 | 11/09/09 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2009 TO 30/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BANJAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-09 |
| Resolutions for Winding-up | 2013-10-04 |
| Appointment of Liquidators | 2013-10-04 |
| Notices to Creditors | 2013-10-04 |
| Proposal to Strike Off | 2010-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against BANJAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN IRELAND SCREEN COMMISSION |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANJAX LIMITED
Income
Government Income
We have not found government income sources for BANJAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BANJAX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANJAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BANJAX LIMITED | Event Date | 2015-10-09 |
| Notice is hereby given pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989, that an Annual and Final Meeting of the Members of the above named company will be held at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, on 11th November 2015 at 10.30 am to be followed by the Final Meeting of creditors at 11.00 a.m. for the purpose of receiving an account of the Liquidators acts and dealings for the period of the liquidation. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, no later than 12.00 noon on the 10th November 2015. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BANJAX LIMITED | Event Date | 2013-10-04 |
| (Company Number NI 066255) At a General Meeting of the above named Company convened and held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 26 September 2013, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. 2. That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up. Dated this 4th October 2013 Mr D Collins Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BANJAX LIMITED | Event Date | 2013-10-04 |
| Name of Company: BANJAX LIMITED . Company Number: NI 066255. Nature of Business: Software developers and consultants. Type of Liquidation: Creditors. Address of Registered Office: 27 College Gardens, Belfast, BT9 6BS. Liquidator's Name and Address: Nicholas McKeague, McKeague Morgan & Co, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 26 September 2013. By whom Appointed: Creditors. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BANJAX LIMITED | Event Date | 2013-10-04 |
| In the Matter of (Company Number NI 066255) (In Liquidation) Principal Trading Address: 49 Botanic Avenue, Belfast, BT7 1JL. Notice is hereby given that I, Nicholas McKeague, FCA, was appointed Liquidator of the above named company on 26 September 2013 at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above named company are required on or before the 22nd November 2013 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Nicholas McKeague, FCA, of McKeague Morgan & Company, 27 College Gardens, Belfast, BT9 6BS, the liquidator of said company, and if so required by notice in writing from the said liquidator to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 4th October 2013 Nicholas McKeague , Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BANJAX LIMITED | Event Date | 2010-06-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANJAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANJAX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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