Binexx.com Limited

Company Name	Binexx.com Limited
Company Status	Dissolved
Company Number	03283132
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Business Index Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	10 December 2004(8 years after company formation)
Appointment Duration	6 years, 5 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Nigel Gordon Rose
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Jonathan Sparke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Youngs Garden Burwash Etchingham East Sussex TN19 7BG

Secretary Name	Kevin Taylor
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Head Of Admin
Correspondence Address	15 Witherby Close Croydon Surrey CR0 5SU

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	20 October 1997(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Simon Henry John Mansell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Secretary Name	Fredrick Morton
Nationality	British
Status	Resigned
Appointed	11 January 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	The Old Post Office 20 Main Road Etton Peterborough PE6 7DA

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Clive Cooke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2009)
Role	Chief Executive
Correspondence Address	47 Markham Street London SW3 3NR

Director Name	Bret Shane Woudstra
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Park House 16 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Application to strike the company off the register (3 pages)
13 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 2 (5 pages)
13 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 2 (5 pages)
23 March 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
23 March 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
23 March 2010	Appointment of Nigel Gorden Rose as a director (3 pages)
23 March 2010	Appointment of Nigel Gorden Rose as a director (3 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 April 2009	Accounts made up to 31 March 2009 (7 pages)
3 March 2009	Director appointed bret shane woudstra (3 pages)
3 March 2009	Director appointed bret shane woudstra (3 pages)
3 March 2009	Appointment terminated director clive cooke (1 page)
3 March 2009	Appointment Terminated Director clive cooke (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
7 October 2008	Full accounts made up to 31 March 2007 (13 pages)
7 October 2008	Full accounts made up to 31 March 2007 (13 pages)
7 October 2008	Accounts made up to 31 March 2008 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 December 2007	Return made up to 19/11/07; full list of members (2 pages)
14 December 2007	Return made up to 19/11/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Return made up to 19/11/06; full list of members (2 pages)
14 December 2006	Return made up to 19/11/06; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
27 November 2005	Return made up to 19/11/05; full list of members (2 pages)
27 November 2005	Return made up to 19/11/05; full list of members (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 September 2005	Accounts made up to 31 March 2005 (3 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Return made up to 19/11/04; full list of members (5 pages)
5 January 2005	Return made up to 19/11/04; full list of members (5 pages)
30 December 2004	Accounts made up to 31 March 2004 (3 pages)
30 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
7 December 2004	Location of register of members (1 page)
7 December 2004	Location of register of members (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page)
10 May 2004	Return made up to 19/11/03; no change of members (5 pages)
10 March 2004	Nc inc already adjusted 24/02/04 (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Nc inc already adjusted 24/02/04 (1 page)
12 February 2004	Company name changed business index LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed business index LIMITED\certificate issued on 12/02/04 (2 pages)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 November 2003	Accounts made up to 31 March 2003 (3 pages)
4 May 2003	Registered office changed on 04/05/03 from: c/o intercapital group LIMITED park house 16 finsbury circus london EC2M 7PQ (1 page)
4 May 2003	Registered office changed on 04/05/03 from: c/o intercapital group LIMITED park house 16 finsbury circus london EC2M 7PQ (1 page)
21 January 2003	Accounts made up to 31 March 2002 (3 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 December 2002	Return made up to 19/11/02; no change of members (4 pages)
24 December 2002	Return made up to 19/11/02; no change of members (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Accounts made up to 31 March 2001 (3 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
7 January 2002	Return made up to 19/11/01; full list of members (5 pages)
7 January 2002	Return made up to 19/11/01; full list of members (5 pages)
4 June 2001	Registered office changed on 04/06/01 from: park ho 16 finsbury circus london EC2M 7DJ (1 page)
4 June 2001	Registered office changed on 04/06/01 from: park ho 16 finsbury circus london EC2M 7DJ (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 January 2001	Accounts made up to 31 March 2000 (3 pages)
22 January 2001	Return made up to 19/11/00; no change of members (4 pages)
22 January 2001	Accounts made up to 31 March 1999 (3 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 January 2001	Return made up to 19/11/00; no change of members (4 pages)
25 January 2000	Return made up to 19/11/99; no change of members (5 pages)
25 January 2000	Return made up to 19/11/99; no change of members (5 pages)
18 January 1999	Return made up to 19/11/98; full list of members (5 pages)
18 January 1999	Return made up to 19/11/98; full list of members (5 pages)
13 November 1998	Accounts made up to 31 March 1998 (3 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 23 bridford mews london W1N 1LQ (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 23 bridford mews london W1N 1LQ (1 page)
6 January 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Return made up to 19/11/97; full list of members (6 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Return made up to 19/11/97; full list of members (6 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
19 November 1996	Incorporation (27 pages)
19 November 1996	Incorporation (27 pages)

Binexx.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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