| Company Name | Binary Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04802116 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Sydney Walker |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Computer Security |
| Correspondence Address | 56 Moor Lane Rickmansworth WD3 1LG |
| Secretary Name | Haslina Taib |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Moor Lane Rickmansworth WD3 1LG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 56 Moor Lane Rickmansworth WD3 1LG |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 August 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 28 July 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |