| Company Name | Binshine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470641 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Chaim Samet |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 2005(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 July 2014) |
| Role | Food Distribution Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Warwick Court Upper Clapton Road London E5 9LB |
| Secretary Name | Miriyam Samet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 21 Warwick Court Upper Clapton Road London E5 9LB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 34 Theydon Road London E5 9NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chaim Samet 50.00% Ordinary |
|---|---|
| 1 at £1 | Hillel Mendelowitz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,008 |
| Cash | £862 |
| Current Liabilities | £349,890 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 October 2011 | Receiver's abstract of receipts and payments to 14 September 2011 (2 pages) |
| 19 September 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 July 2011 | Notice of appointment of receiver or manager (3 pages) |
| 14 July 2011 | Notice of appointment of receiver or manager (3 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2010 | Director's details changed for Chaim Samet on 1 January 2010 (2 pages) |
| 30 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-30
|
| 30 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-30
|
| 30 August 2010 | Director's details changed for Chaim Samet on 1 January 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 24 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 21 warwick court upper clapton road london E5 9LB (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 20 the drive edgware mddx HA8 8NS (1 page) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 18 January 2006 | Particulars of mortgage/charge (4 pages) |
| 18 January 2006 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Incorporation (12 pages) |