Company NameBinarmotion Technology Limited
Company StatusDissolved
Company Number07324768
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 9 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Jiaxun Xu
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityChinese
StatusClosed
Appointed13 October 2010(2 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 16 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 4 Imperial Place, Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Director NameMr Michael George Pearson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poplar Crescent
Harrogate
North Yorkshire
HG1 4PP
Secretary NameMr Michael George Pearson
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Poplar Crescent
Harrogate
North Yorkshire
HG1 4PP

Location

Registered AddressSuite 2 4 Imperial Place, Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Shareholders

1 at £1Jiaxun Xu
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,859
Cash£7,760
Current Liabilities£23,570

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
13 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
5 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
2 August 2011Director's details changed for Mr Jiaxun Xu on 1 July 2011 (2 pages)
2 August 2011Termination of appointment of Michael Pearson as a secretary (1 page)
2 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
2 August 2011Director's details changed for Mr Jiaxun Xu on 1 July 2011 (2 pages)
29 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011Registered office address changed from 74 Taeping Street London E14 9UT England on 9 June 2011 (1 page)
9 June 2011Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
9 June 2011Registered office address changed from 74 Taeping Street London E14 9UT England on 9 June 2011 (1 page)
22 April 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 April 2011 (1 page)
13 October 2010Appointment of Mr Jiaxun Xu as a director (2 pages)
13 October 2010Termination of appointment of Michael Pearson as a director (1 page)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)