BINARY HEART LIMITED

Key Data

Status

Dissolved

Company No.

03820003

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2010-08-31

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04/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

30/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

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15/10/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

15/10/2008

Secretary's Change of Particulars / moira platt / 01/01/2008 / HouseName/Number was: , now: 32; Street was: flat 8 23 grove park, now: overhill road; Region was: camberwell, now: ; Post Code was: SE5 8LH, now: SE22 0PH; Country was: , now: united kingdom

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary james marriott

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

16/03/2008

Registered office changed on 17/03/2008 from 8 giles house 23 grove park london SE5 8LH

View PDF (1 pages)

16/03/2008

Director's Change of Particulars / nicholas taylor / 06/03/2008 / HouseName/Number was: , now: 32; Street was: flat 8, now: overhill road; Area was: 23 grove park, now: ; Post Code was: SE5 8LH, now: SE22 0PH

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24/10/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

15/11/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

11/10/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

22/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

20/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

17/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

29/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

03/11/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

26/06/2002

Registered office changed on 27/06/02 from: sakespeare business centre unit S8 245A coldharbour lane london SW9 8RR

View PDF (1 pages)

08/10/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

08/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2001

Amended accounts made up to 2000-08-31

View PDF (4 pages)

22/02/2001

Registered office changed on 23/02/01 from: flat 2 10 becmead avenue london SW16 1UQ

View PDF (1 pages)

19/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

22/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: 248 streatham high road london SW16 1HS

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Nicholas James	Director	05/08/1999 - Present	1
Moosavi, Salimeh	Secretary	05/08/1999 - 05/08/1999	-
Marriott, James Patrick	Secretary	05/08/1999 - 16/10/2008	-
Platt, Moira Helena	Secretary	16/11/2006 - Present	-
Moosavi, Mohammad Taghi	Director	05/08/1999 - 05/08/1999	15

Persons with Significant Control

No PSC data available.

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Description

About BINARY HEART LIMITED

BINARY HEART LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at 32 Overhill Road, London SE22 0PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY HEART LIMITED?

BINARY HEART LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 05/03/2012.

Where is BINARY HEART LIMITED located?

BINARY HEART LIMITED is registered at 32 Overhill Road, London SE22 0PH.

What does BINARY HEART LIMITED do?

BINARY HEART LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BINARY HEART LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.