Binex Import Export Ltd

Company Name	Binex Import Export Ltd
Director	Roberto Cossutta
Company Status	Active
Company Number	04273594
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dott Roberto Cossutta
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	20 August 2001(same day as company formation)
Role	General Trader
Correspondence Address	Via Don Bosco 18 Gorizia 34170

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	18 December 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Secretary Name	Barbara Saligoi
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Via Don Bosco 18 Gorizia 34170

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 18 December 2009)
Correspondence Address	38 Wigmore Street London W1U 2HA

Contact

Website	binexltd.co.uk
Email address	[email protected]

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Centrum Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,452
Cash	£12,203
Current Liabilities	£25,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
11 January 2023	Director's details changed for Dott Roberto Cossutta on 7 October 2022 (2 pages)
10 January 2023	Change of details for Mr Dott Roberto Cossutta as a person with significant control on 7 October 2022 (2 pages)
22 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 September 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 September 2018	Secretary's details changed for Centrum Secretaries Limited on 10 May 2018 (1 page)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
10 April 2017	Secretary's details changed (1 page)
10 April 2017	Secretary's details changed (1 page)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
27 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Director's details changed for Roberto Cossutta on 14 September 2011 (2 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Director's details changed for Roberto Cossutta on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Roberto Cossutta on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Roberto Cossutta on 14 September 2011 (2 pages)
6 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA on 4 January 2010 (1 page)
4 January 2010	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
4 January 2010	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
4 January 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA on 4 January 2010 (1 page)
4 January 2010	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
4 January 2010	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
4 January 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA on 4 January 2010 (1 page)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Amended accounts made up to 31 December 2008 (4 pages)
18 November 2009	Amended accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 August 2006	Return made up to 20/08/06; full list of members (2 pages)
16 August 2006	Return made up to 20/08/06; full list of members (2 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
20 September 2005	Return made up to 20/08/05; full list of members (2 pages)
20 September 2005	Return made up to 20/08/05; full list of members (2 pages)
28 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Return made up to 20/08/04; full list of members (5 pages)
6 October 2004	Return made up to 20/08/04; full list of members (5 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 February 2004	New secretary appointed (1 page)
7 February 2004	New secretary appointed (1 page)
7 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 December 2003	Return made up to 20/08/03; full list of members (6 pages)
11 December 2003	Return made up to 20/08/03; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 September 2003	Registered office changed on 20/09/03 from: eversfield station road warminster wiltshire BA12 9BP (1 page)
20 September 2003	Registered office changed on 20/09/03 from: eversfield station road warminster wiltshire BA12 9BP (1 page)
20 June 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 June 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 March 2003	Return made up to 20/08/02; full list of members (6 pages)
1 March 2003	Return made up to 20/08/02; full list of members (6 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
20 August 2001	Incorporation (15 pages)
20 August 2001	Incorporation (15 pages)

Binex Import Export Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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