BINOS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BINOS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05074204 |
| 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 BINOS MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BINOS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINOS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BINOS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2017 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 58 Lysander Drive Bracknell Berkshire RG12 9NZ England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on Mar 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 107 Franciscan Road London SW17 8DZ to 58 Lysander Drive Bracknell Berkshire RG12 9NZ on Nov 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Allison Yee Ling Gandy on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 107 Franciscan Road London SW17 8DZ on Sep 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 107 Franciscan Road London SW17 8DZ to 40 Gracechurch Street Iplan London EC3V 0BT on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lansdowne House City Forum 250 City Road London Ec1V to 107 Franciscan Road London SW17 8DZ on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2014 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Plan I.T Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BINOS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDY, Allison Yee Ling | Director | 10 Beeches Road Tooting Bee SW17 7LZ London | United Kingdom | British | Consultation | 106835790001 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| PLAN I.T SECRETARIES LIMITED | Secretary | Lansdowne House City Forum 250 City Road EC1V 2QZ London | 61235880001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Does BINOS MANAGEMENT SERVICES 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