BINGOL ALLIED SERVICES LTD

BINGOL ALLIED SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBINGOL ALLIED SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BINGOL ALLIED SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BINGOL ALLIED SERVICES LTD located?

    Registered Office Address
    11 Rock Close
    CR4 3PU Mitcham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BINGOL ALLIED SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BINGOL ENGINEERING LIMITEDMar 16, 2007Mar 16, 2007

    What are the latest accounts for BINGOL ALLIED SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BINGOL ALLIED SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2017

    RES15

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registered office address changed from 15 London Road Tooting London SW17 9JR to 11 Rock Close Mitcham Surrey CR4 3PU on Jun 05, 2015

    1 pagesAD01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Appointment of Mr John Mutebi Kizito as a director

    2 pagesAP01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Timothy Kanyike as a director

    1 pagesTM01

    Appointment of John Kizito as a director

    2 pagesAP02

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy Philip Kanyike on Jan 01, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Who are the officers of BINGOL ALLIED SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAMIIRO, Maria
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    Secretary
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    British132427580001
    KIZITO, John
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    England
    Director
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    England
    United KingdomBritishMechanic164174210001
    JOHN KIZITO
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    United Kingdom
    Director
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06166476
    155480390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KANYIKE, Timothy Philip
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    Director
    Rock Close
    CR4 3PU Mitcham
    11
    Surrey
    United KingdomBritishGraphic Designer135511100001
    MUTEBI-KIZITO, John
    11 Rock Close
    CR4 3PU Mitcham
    Surrey
    Director
    11 Rock Close
    CR4 3PU Mitcham
    Surrey
    BritishMechanic123482350001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BINGOL ALLIED SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mutebikizito
    Rock Close
    CR4 3PU Mitcham
    11
    England
    Apr 06, 2016
    Rock Close
    CR4 3PU Mitcham
    11
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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