| Company Name | Binary Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07766688 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Igor Guzvinec |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 September 2011(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 30 May 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 188, 43 Bedford Street London WC2E 9HA |
| Director Name | Ms Roberta Zanella |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aldworth Mansions 3 Aldworth Grove London SE13 6HJ |
Location
| Registered Address | Suite 188, 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Igor Guzvinec 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,317 |
| Cash | £12,895 |
| Current Liabilities | £2,820 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from Suite 188 42 Bedford Street London WC2E 9HA to Suite 188, 43 Bedford Street London WC2E 9HA on 6 November 2015 (1 page) |
| 6 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Registered office address changed from Suite 188 42 Bedford Street London WC2E 9HA to Suite 188, 43 Bedford Street London WC2E 9HA on 6 November 2015 (1 page) |
| 6 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Registered office address changed from 42 Suite 188 42 Bedford Street London WC2E 9HA United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 42 Suite 188 42 Bedford Street London WC2E 9HA United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 15 May 2013 | Registered office address changed from 5 Aldworth Mansions 3 Aldworth Grove London SE13 6HJ United Kingdom on 15 May 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Appointment of Mr Igor Guzvinec as a director (2 pages) |
| 20 September 2011 | Termination of appointment of Roberta Zanella as a director (1 page) |
| 8 September 2011 | Incorporation
|