| Company Name | Bingnorth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716679 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jamie-Lee Leslie |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | William John Leslie |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 December 2011(4 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cricklewood Lane London NW2 1HN |
Location
| Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | William John Leslie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,609 |
| Current Liabilities | £12,063 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
|---|---|
| 27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 16 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 March 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 9 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Jamie-Lee Leslie on 10 March 2014 (2 pages) |
| 7 May 2014 | Full accounts made up to 31 July 2013 (5 pages) |
| 26 February 2014 | Registered office address changed from C/O C/O S W Frankson & Co Bridge House Station Road Hayes UB3 4BX England on 26 February 2014 (1 page) |
| 29 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 September 2012 | Registered office address changed from Arch 60 9 Loveridge Road London NW6 2DT on 12 September 2012 (1 page) |
| 12 September 2012 | Director's details changed for Jamie-Lee Leslie on 1 July 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Jamie-Lee Leslie on 1 July 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Termination of appointment of William Leslie as a director (2 pages) |
| 24 April 2012 | Appointment of Jamie-Lee Leslie as a director (3 pages) |
| 8 February 2012 | Appointment of William John Leslie as a director (3 pages) |
| 10 January 2012 | Registered office address changed from 9 Moray Mews London N7 7DY United Kingdom on 10 January 2012 (2 pages) |
| 12 August 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 August 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 August 2011 (1 page) |
| 25 July 2011 | Incorporation (20 pages) |