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BIMANA LIMITED

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BIMANA LIMITED

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Key Data

Status

Dissolved

Company No.

04048978

Incorporation date

08/08/2000

Size

Total Exemption Full

Classification

Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);

Contacts

Registered address

Registered address

100 St James Road, Northampton NN5 5LFCopy
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Latest events (Record since 08/08/2000)
dot icon20/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/01/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon24/06/2024
Liquidators' statement of receipts and payments to 2024-05-08
View PDF (10 pages)
dot icon23/05/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/05/2023
Declaration of solvency
View PDF (5 pages)
dot icon23/05/2023
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 2023-05-23
View PDF (2 pages)
dot icon23/05/2023
Resolutions
View PDF (1 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon04/04/2023
Previous accounting period extended from 2023-01-31 to 2023-03-31
View PDF (1 pages)
dot icon06/03/2023
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 2023-03-06
View PDF (1 pages)
dot icon06/03/2023
Registered office address changed from 155 Mount Pleasant Road Tottenham London N17 6JH to Polipost Business Centre 72 Chase Side London N14 5PH on 2023-03-06
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon18/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon22/10/2020
Change of details for Mr Erdogan Demiralay as a person with significant control on 2020-10-21
View PDF (2 pages)
dot icon21/10/2020
Director's details changed for Mehmet Demiralay on 2020-10-21
View PDF (2 pages)
dot icon21/10/2020
Secretary's details changed for Erdogan Demiralay on 2020-10-21
View PDF (1 pages)
dot icon21/09/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon15/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon17/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon05/09/2017
Notification of Mehmet Demiralay as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon04/09/2017
Notification of Erdogan Demiralay as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon24/05/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon17/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon03/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon21/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (9 pages)
dot icon12/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Total exemption full accounts made up to 2010-01-31
View PDF (9 pages)
dot icon13/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2010
Director's details changed for Mehmet Demiralay on 2010-08-08
View PDF (2 pages)
dot icon01/10/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon25/08/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon12/08/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon24/08/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon30/08/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon17/11/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon08/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Return made up to 08/08/05; full list of members
View PDF (6 pages)
dot icon29/10/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon18/08/2004
Return made up to 08/08/04; full list of members
View PDF (6 pages)
dot icon21/11/2003
Total exemption full accounts made up to 2003-01-31
View PDF (11 pages)
dot icon05/08/2003
Return made up to 08/08/03; full list of members
View PDF (6 pages)
dot icon14/08/2002
Return made up to 08/08/02; full list of members
View PDF (6 pages)
dot icon11/06/2002
Total exemption full accounts made up to 2002-01-31
View PDF (11 pages)
dot icon22/02/2002
Accounting reference date extended from 31/08/01 to 31/01/02
View PDF (1 pages)
dot icon22/08/2001
Return made up to 08/08/01; full list of members
View PDF (6 pages)
dot icon12/09/2000
Registered office changed on 12/09/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon12/09/2000
Secretary resigned
View PDF (1 pages)
dot icon12/09/2000
Director resigned
View PDF (1 pages)
dot icon12/09/2000
New secretary appointed
View PDF (2 pages)
dot icon12/09/2000
New director appointed
View PDF (2 pages)
dot icon08/08/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
08/08/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
95.90K
-
0.00
-
-
2022
5
104.47K
-
0.00
-
-
2022
5
104.47K
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

104.47K £Ascended8.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
07/08/2000 - 20/08/2000
6011
BUYVIEW LTD
Nominee Director
07/08/2000 - 20/08/2000
6028
Demiralay, Erdogan
Secretary
21/08/2000 - Present
-
Demiralay, Mehmet
Director
21/08/2000 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIMANA LIMITED

BIMANA LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIMANA LIMITED?

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BIMANA LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 20/04/2025.

Where is BIMANA LIMITED located?

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BIMANA LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does BIMANA LIMITED do?

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BIMANA LIMITED operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

How many employees does BIMANA LIMITED have?

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BIMANA LIMITED had 5 employees in 2022.

What is the latest filing for BIMANA LIMITED?

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The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.