Prestwich
M25 0LW
Director Name | Mr David Bineth |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years (resigned 01 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141a Stamford Hill London N16 5LG |
Secretary Name | Mrs Rachel Bineth |
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Status | Resigned |
Appointed | 01 February 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years (resigned 01 February 2014) |
Role | Company Director |
Correspondence Address | 141a Stamford Hill London N16 5LG |
Director Name | Mr Simon Frankel |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(5 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 05 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Craven Park Road South Tottenham London N15 6AB |
Registered Address | 50 Craven Park Road South Tottenham London N15 6AB |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
1 at £1 | Binton Estates Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2015 | Termination of appointment of Simon Frankel as a director on 5 January 2015 (1 page) |
7 January 2015 | Termination of appointment of Simon Frankel as a director on 5 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 50 Craven Park Road London N15 6AB to 50 Craven Park Road South Tottenham London N15 6AB on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 50 Craven Park Road London N15 6AB to 50 Craven Park Road South Tottenham London N15 6AB on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 50 Craven Park Road London N15 6AB to 50 Craven Park Road South Tottenham London N15 6AB on 7 January 2015 (1 page) |
7 January 2015 | Termination of appointment of Simon Frankel as a director on 5 January 2015 (1 page) |
27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 October 2014 | Appointment of Mr Simon Frankel as a director on 1 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Simon Frankel as a director on 1 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Simon Frankel as a director on 1 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of David Bineth as a director on 1 February 2014 (1 page) |
23 October 2014 | Registered office address changed from 141a Stamford Hill London N16 5LG to 50 Craven Park Road London N15 6AB on 23 October 2014 (1 page) |
23 October 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Termination of appointment of Rachel Bineth as a secretary on 1 February 2014 (1 page) |
23 October 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Termination of appointment of Rachel Bineth as a secretary on 1 February 2014 (1 page) |
23 October 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Termination of appointment of David Bineth as a director on 1 February 2014 (1 page) |
23 October 2014 | Registered office address changed from 141a Stamford Hill London N16 5LG to 50 Craven Park Road London N15 6AB on 23 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Rachel Bineth as a secretary on 1 February 2014 (1 page) |
23 October 2014 | Termination of appointment of David Bineth as a director on 1 February 2014 (1 page) |
1 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
3 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Mrs Rachel Bineth on 1 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Mrs Rachel Bineth on 1 January 2010 (1 page) |
18 January 2010 | Director's details changed for Mr David Bineth on 1 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Mr David Bineth on 1 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Mrs Rachel Bineth on 1 January 2010 (1 page) |
18 January 2010 | Director's details changed for Mr David Bineth on 1 January 2010 (2 pages) |
27 July 2009 | Director appointed mr david bineth (1 page) |
27 July 2009 | Director appointed mr david bineth (1 page) |
27 July 2009 | Secretary appointed mrs rachel bineth (1 page) |
27 July 2009 | Secretary appointed mrs rachel bineth (1 page) |
16 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
16 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
16 January 2009 | Incorporation (9 pages) |
16 January 2009 | Incorporation (9 pages) |