Company NameBinaryforge Software Ltd
Company StatusDissolved
Company Number07241866
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 12 months ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Duncan McGregor Gunn
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleComputer Scientist
Country of ResidenceEngland
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU
Secretary NameMiss Maya Joglekar
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU

Location

Registered Address20 - 22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Duncan Mcgregor Gunn
100.00%
Ordinary

Financials

Year2014
Net Worth-£30
Cash£2,696
Current Liabilities£426

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
20 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
23 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(4 pages)
20 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
19 May 2013Secretary's details changed for Miss Maya Joglekar on 4 July 2012 (1 page)
19 May 2013Director's details changed for Mr Duncan Mcgregor Gunn on 4 July 2012 (2 pages)
19 May 2013Director's details changed for Mr Duncan Mcgregor Gunn on 4 July 2012 (2 pages)
19 May 2013Secretary's details changed for Miss Maya Joglekar on 4 July 2012 (1 page)
20 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012Registered office address changed from 39 Dorset Gardens Dorset Avenue East Grinstead West Sussex RH19 2SD England on 28 May 2012 (1 page)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)