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Home > England & Wales Companies > BANYAN TREE LTD
Company Information for

BANYAN TREE LTD

PORTSMOUTH, ENGLAND, PO2 8QL,
Company Registration Number
04125420
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Banyan Tree Ltd
BANYAN TREE LTD was founded on 2000-12-14 and had its registered office in Portsmouth. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
BANYAN TREE LTD
 
Legal Registered Office
PORTSMOUTH
ENGLAND
PO2 8QL
Other companies in PO1
 
Filing Information
Company Number 04125420
Date formed 2000-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-13 03:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYAN TREE LTD
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Companies with same name BANYAN TREE LTD
The following companies were found which have the same name as BANYAN TREE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANYAN TREE BUSINESS SOLUTIONS LTD 129 GOSLING ROAD SLOUGH SL3 7TN Dissolved Company formed on the 2011-07-07
BANYAN TREE ENTERPRISE LIMITED 265 OLD WALSALL ROAD BIRMINGHAM B42 1HY Active Company formed on the 2012-02-21
BANYAN TREE MKG (UK) LTD SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2007-05-22
BANYAN TREE TRAINING LIMITED 21 OLD HALL STREET LIVERPOOL L3 9BS Active Company formed on the 2013-06-07
BANYAN TREE YORK LIMITED 59 MARKHAM AVENUE LEEDS LS8 4LE Dissolved Company formed on the 2012-12-06
BANYAN TREE ANSWERS LTD 6 Newby Drive Sale Cheshire M33 2TW Active Company formed on the 2013-08-23
BANYAN TREE HOLDINGS INC. 1356 Clearwater Cres. Oakville Ontario L6H 7J7 Active Company formed on the 2010-04-27
BANYAN TREE LIMITED 177 LOWER RATHMINES ROAD DUBLIN 6 Dissolved Company formed on the 1999-12-08
BANYAN TREE WORLDWIDE MEDIA INC. 445 WEST 125TH STREET-5C New York NEW YORK NY 10027 Active Company formed on the 2008-04-14
BANYAN TREE COUNSELING, INC. 2605A W Colorado Ave Ste 219 Colorado Springs CO 80904 Good Standing Company formed on the 2007-01-25
Banyan Tree Communications, llc 361 Fox Lane Fox Lane Superior CO 80027 Voluntarily Dissolved Company formed on the 2013-10-11
Banyan Tree, LLC 5116 Rialto Drive Parker CO 80134 Voluntarily Dissolved Company formed on the 2015-03-16
BANYAN TREE PEARL, LLC 31 NW 22ND PLACE #48 PORTLAND OR 97210 Active Company formed on the 2006-09-01
BANYAN TREE LANDSCAPE CONSTRUCTION LLC 907 NEIL CREEK RD ASHLAND OR 97520 Active Company formed on the 2011-03-23
BANYAN TREE GROUP, LLC 4949 MEADOWS RD STE 400 LAKE OSWEGO OR 97035 Active Company formed on the 2011-05-06
BANYAN TREE PARTNERSHIPS INC 4065 SOUTHPOINTE DR EUGENE OR 97405 Active Company formed on the 2014-12-04
BANYAN TREE CONCRETE & MASONRY, INC. 303 MOWETZA DR ASHLAND OR 97520 Active Company formed on the 2014-12-31
BANYAN TREE, LLC 701 5TH AVE STE 2800 SEATTLE WA 98104 Dissolved Company formed on the 2007-11-29
BANYAN TREE TECHNICAL CONSULTING LLC 59603 N SWEETWATER PR NE BENTON CITY WA 99320 Dissolved Company formed on the 2012-08-19
BANYAN TREE DATA LLC 700 LARKSPUR LANDING CIRCLE STE 199 LARKSPUR CA 94939 FTB SUSPENDED Company formed on the 2001-01-04

Company Officers of BANYAN TREE LTD

Current Directors
Officer Role Date Appointed
KRISHNA SHARMA
 Company Secretary 2000-12-14
ANITA SHARMA
 Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2000-12-14 2000-12-14
DUPORT DIRECTOR LIMITED
 Nominated Director 2000-12-14 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA SHARMA BANYAN HOUSE LTD Director 2017-03-28 CURRENT 2017-03-28 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-02DS01APPLICATION FOR STRIKING-OFF
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0114/12/15 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHARMA / 12/12/2015
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / KRISHNA SHARMA / 12/12/2015
2016-01-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0114/12/14 FULL LIST
2014-10-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0114/12/13 FULL LIST
2013-12-20AA30/04/13 TOTAL EXEMPTION FULL
2013-01-30AR0114/12/12 FULL LIST
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-10AR0114/12/11 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-24AR0114/12/10 FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2010-01-15AR0114/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHARMA / 01/10/2009
2009-01-20AA30/04/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-16363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-12363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-16363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-26225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 34 MORNINGTON ROAD GREENFORD MIDDLESEX UB6 9HH
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-0888(2)RAD 14/12/00--------- £ SI 2@1=2 £ IC 2/4
2000-12-20288bDIRECTOR RESIGNED
2000-12-20288bSECRETARY RESIGNED
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BANYAN TREE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANYAN TREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANYAN TREE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 72,291
Creditors Due Within One Year 2012-04-30 £ 79,706
Other Creditors Due Within One Year 2013-04-30 £ 67,985
Other Creditors Due Within One Year 2012-04-30 £ 66,648
Taxation Social Security Due Within One Year 2013-04-30 £ 4,306
Taxation Social Security Due Within One Year 2012-04-30 £ 13,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BANYAN TREE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 123,735
Cash Bank In Hand 2012-04-30 £ 136,061
Debtors 2011-04-30 £ 2,281
Shareholder Funds 2013-04-30 £ 51,444
Shareholder Funds 2012-04-30 £ 56,355
Tangible Fixed Assets 2011-04-30 £ 113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANYAN TREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANYAN TREE LTD
Trademarks
We have not found any records of BANYAN TREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANYAN TREE LTD. 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 (62020 - Information technology consultancy activities) as BANYAN TREE LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BANYAN TREE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANYAN TREE LTD 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 BANYAN TREE LTD 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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    Other companies at postcode PO2 8QL