| Company Name | Binproject International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06848519 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 5 months ago) |
Directors
| Director Name | Mr Jose Miguel Artiles Ceballos |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/Chile No.4 Edificio I Oficina No.8 Las Rozas De Madrid Madrid 28290 Spain |
| Director Name | Mr Antonio Gilberto Visciotti Fernandez |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/Chile No.4 Edificio I Oficina No.8 Las Rozas De Madrid Madrid 28290 Spain |
| Director Name | Mr Jose Luis Sanchez Rodriguez |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/Chile No.4 Edificio I Oficina No.8 Las Rozas De Madrid Madrid 28290 Spain |
| Director Name | Bandenia International Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Correspondence Address | 8 Crusader House 13-15 Pall Mall St James London SW1Y 5LU |
| Director Name | Mr Abelardo Guil Fuentes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/Chile No 4 Edificio Ii Of No 25 Las Rozas De Madrid 28.290 Spain |
| Director Name | Mr Antonio Larrea Morales |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/Chile No.4 Edificio I Oficina No.8 Las Rozas De Madrid Madrid 28290 Spain |
| Director Name | Mr Jeronimo Camacho Perea |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/Chile No.4 Edificio I Oficina No.8 Las Rozas De Madrid Madrid 28290 Spain |
| Director Name | Mr Juan Manuel Rojas Rojas |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz Madrid 28290 Spain |
| Secretary Name | Mr Mario Danese |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Piccadilly Mayfair London W1J 9HF |
Location
| Registered Address | 8 Crusader House 13-15 Pall Mall St James London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2009 | Termination of appointment of Juan Rojas Rojas as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Juan Rojas Rojas as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Antonio Morales as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Abelardo Fuentes as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Abelardo Fuentes as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Antonio Morales as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Mario Danese as a secretary (2 pages) |
| 12 October 2009 | Termination of appointment of Mario Danese as a secretary (2 pages) |
| 16 June 2009 | Appointment terminated director jeronimo perea (1 page) |
| 16 June 2009 | Appointment Terminated Director jeronimo perea (1 page) |
| 16 March 2009 | Incorporation (17 pages) |
| 16 March 2009 | Incorporation (17 pages) |