Company NameBina UK Limited
Company StatusDissolved
Company Number06569535
CategoryPrivate Limited Company
Incorporation Date17 April 2008(16 years ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director NameDobrinka Georgieva
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBulgarian
StatusClosed
Appointed17 April 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Clarendon Gardens
London
W9 1AY
Secretary NameNikolina Georgieva
NationalityBulgarian
StatusClosed
Appointed17 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Clarendon Gardens
London
W9 1AY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 April 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 April 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Location

Registered Address4 Claredon Gardens
Maida Vale
London
W9 1AY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Financials

Year2014
Turnover£8,225
Net Worth£5
Cash£1
Current Liabilities£467

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
8 October 2010Application to strike the company off the register (3 pages)
8 October 2010Application to strike the company off the register (3 pages)
6 October 2010Total exemption full accounts made up to 30 April 2010 (4 pages)
6 October 2010Total exemption full accounts made up to 30 April 2010 (4 pages)
13 May 2010Director's details changed for Dobrinka Georgieva on 1 March 2010 (2 pages)
13 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
Statement of capital on 2010-05-13
  • GBP 1
(4 pages)
13 May 2010Director's details changed for Dobrinka Georgieva on 1 March 2010 (2 pages)
13 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
Statement of capital on 2010-05-13
  • GBP 1
(4 pages)
13 May 2010Director's details changed for Dobrinka Georgieva on 1 March 2010 (2 pages)
19 December 2009Total exemption full accounts made up to 30 April 2009 (4 pages)
19 December 2009Total exemption full accounts made up to 30 April 2009 (4 pages)
10 July 2009Return made up to 17/04/09; full list of members (3 pages)
10 July 2009Return made up to 17/04/09; full list of members (3 pages)
10 July 2009Director's change of particulars / dobrinka georgieva / 03/03/2009 (1 page)
10 July 2009Secretary's Change of Particulars / nikolina georgieva / 03/03/2009 / HouseName/Number was: oxbourne house, now: 4; Street was: , now: clarendon gardens; Post Town was: shoreham, now: london; Region was: seven oaks, now: ; Post Code was: TN14 7TT, now: W9 1AY; Country was: , now: united kingdom (1 page)
10 July 2009Director's Change of Particulars / dobrinka georgieva / 03/03/2009 / HouseName/Number was: oxbourne house, now: 4; Street was: , now: clarendon gardens; Area was: shoreham, now: ; Post Town was: sevenoaks, now: london; Region was: kent, now: ; Post Code was: TN14 7TT, now: W9 1AY; Country was: , now: united kingdom (1 page)
10 July 2009Secretary's change of particulars / nikolina georgieva / 03/03/2009 (1 page)
23 April 2009Registered office changed on 23/04/2009 from oxbourne house shoreham seven oaks TN14 7TT (1 page)
23 April 2009Registered office changed on 23/04/2009 from oxbourne house shoreham seven oaks TN14 7TT (1 page)
30 April 2008Secretary appointed nikolina georgieva (2 pages)
30 April 2008Secretary appointed nikolina georgieva (2 pages)
29 April 2008Director appointed dobrinka georgieva (2 pages)
29 April 2008Director appointed dobrinka georgieva (2 pages)
22 April 2008Appointment Terminated Secretary hcs secretarial LIMITED (1 page)
22 April 2008Appointment Terminated Director hanover directors LIMITED (1 page)
22 April 2008Appointment terminated director hanover directors LIMITED (1 page)
22 April 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
17 April 2008Incorporation (6 pages)
17 April 2008Incorporation (6 pages)