Company NameBinky Limited
Company StatusDissolved
Company Number03359671
CategoryPrivate Limited Company
Incorporation Date24 April 1997(27 years ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Directors

Director NameSonja Ewald
Date of BirthAugust 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed30 May 1997(1 month after company formation)
Appointment Duration1 year, 8 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address422 Durnsford Road
Wimbledon Park
London
SW19 8DZ
Secretary NameScott Andrew Francis
NationalityAustralian
StatusClosed
Appointed30 May 1997(1 month after company formation)
Appointment Duration1 year, 8 months (closed 23 February 1999)
RoleUk Settlements Clerk
Correspondence Address422 Durnsford Road
Wimbledon Park
London
SW19 8DZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address422 Durnsford Road
Wimbledon Park
London
SW19 8DZ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 November 1998First Gazette notice for compulsory strike-off (1 page)
25 June 1997New secretary appointed (2 pages)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
9 June 1997Registered office changed on 09/06/97 from: suite 16744 72 new bond street london W1Y 9DD (1 page)
9 June 1997Secretary resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
24 April 1997Incorporation (16 pages)