Company NameBina Fashions N Food Limited
Company StatusDissolved
Company Number07005924
CategoryPrivate Limited Company
Incorporation Date1 September 2009(14 years, 8 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Stanley Michaels
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
Torriano Avenue
London
NW5 2RZ
Secretary NameFairplay Investments Ltd (Corporation)
StatusClosed
Appointed01 September 2009(same day as company formation)
Correspondence Address7 Torriano Mews
London
NW5 2RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

99 at £1Bina Fashions & Food (P) LTD
99.00%
Ordinary
1 at £1Bina Modi
1.00%
Ordinary

Financials

Year2014
Net Worth-£10,432
Cash£180
Current Liabilities£10,612

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
3 February 2016Application to strike the company off the register (2 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (2 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (2 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
21 March 2013Total exemption small company accounts made up to 30 September 2012 (2 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
1 May 2012Total exemption small company accounts made up to 30 September 2011 (2 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
1 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 November 2010Secretary's details changed for Fairplay Investments Ltd on 1 November 2009 (2 pages)
1 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 November 2010Secretary's details changed for Fairplay Investments Ltd on 1 November 2009 (2 pages)
11 September 2009Nc inc already adjusted 08/09/09 (1 page)
11 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 September 2009Secretary appointed fairplay investments LTD (2 pages)
5 September 2009Director appointed stanley michaels (2 pages)
2 September 2009Appointment terminated director barbara kahan (1 page)
1 September 2009Incorporation (12 pages)