| Company Name | Bingfield Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670297 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 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 | Ms Ria Christofides |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 16 May 2016(10 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Amfitrionos Ydraiou Street 7 3022 Limassol Cyprus |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2006(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 November 2016) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Michael Davies |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 December 2006) |
| Role | Consultant |
| Correspondence Address | Demetriou Glynou Sterea 4 Court, Flat 401 Limassol Cy-3095 3083 |
| Director Name | Sotiris Strakotta Flourentzou |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 December 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 August 2008) |
| Role | Attorney In Law |
| Correspondence Address | 35 Rega Fereou Street, Kanika Fereos House, Flat 104 Limassol Cy-3095 Foreign |
| Director Name | Mr Alexis Alexandrou |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 26 August 2008(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 May 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 5a, Iolaou Street Limassol 3071 |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trident Trust Company (Cyprus) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 18 May 2016 | Termination of appointment of Alexis Alexandrou as a director on 16 May 2016 (1 page) |
| 18 May 2016 | Appointment of Ms Ria Christofides as a director on 16 May 2016 (2 pages) |
| 19 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Alexis Alexandrou on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Alexis Alexandrou on 1 October 2009 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 9 September 2008 | Director appointed mr alexis alexandrou (1 page) |
| 9 September 2008 | Appointment terminated director sotiris flourentzou (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 16 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 19 November 2007 | Amended accounts made up to 31 January 2007 (6 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 23 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Incorporation (13 pages) |