BIMANA LIMITED
Overview
| Company Name | BIMANA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04048978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIMANA LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIMANA LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIMANA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BIMANA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2022 |
What are the latest filings for BIMANA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2024 | 10 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Polipost Business Centre 72 Chase Side Suite 2 London N14 5PH England to 100 st James Road Northampton NN5 5LF on May 23, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Polipost Business Centre 72 Chase Side London N14 5PH England to Polipost Business Centre 72 Chase Side Suite 2 London N14 5PH on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 155 Mount Pleasant Road Tottenham London N17 6JH to Polipost Business Centre 72 Chase Side London N14 5PH on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Erdogan Demiralay as a person with significant control on Oct 21, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mehmet Demiralay on Oct 21, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Erdogan Demiralay on Oct 21, 2020 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mehmet Demiralay as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of BIMANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMIRALAY, Erdogan | Secretary | St James Road NN5 5LF Northampton 100 | Turkish | 55841260003 | ||||||
| DEMIRALAY, Mehmet | Director | St James Road NN5 5LF Northampton 100 | United Kingdom | Turkish | Businessman | 71907390003 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BIMANA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erdogan Demiralay | Jul 01, 2016 | St James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mehmet Demiralay | Jul 01, 2016 | St James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mehmet Demiralay | Apr 06, 2016 | St James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BIMANA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0