BINASYS LIMITED

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BINASYS LIMITED

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Key Data

Status

Dissolved

Company No.

03283970Copy
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Incorporation date

25/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

47 Woodpecker Way, Great Cambourne, Cambridge CB23 6GZCopy
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Latest events (Record since 25/11/1996)
dot icon08/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon20/02/2017
First Gazette notice for compulsory strike-off
dot icon10/09/2016
Micro company accounts made up to 2015-11-04
dot icon02/08/2016
Director's details changed for Mr Daniel James Eltis on 2016-06-01
dot icon02/08/2016
Registered office address changed from 21 Vicarage Hill Flitwick MK45 1HZ to 47 Woodpecker Way Great Cambourne Cambridge CB23 6GZ on 2016-08-03
dot icon23/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon04/08/2015
Micro company accounts made up to 2014-11-04
dot icon13/07/2015
Registered office address changed from 15 Park Lane Fen Drayton Cambridge CB24 4SW to 21 Vicarage Hill Flitwick MK45 1HZ on 2015-07-14
dot icon12/07/2015
Director's details changed for Mr Daniel James Eltis on 2015-07-10
dot icon12/07/2015
Termination of appointment of Andrew Charles Eltis as a director on 2015-07-10
dot icon26/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon09/07/2014
Micro company accounts made up to 2013-11-04
dot icon25/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-11-04
dot icon25/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-11-04
dot icon26/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-04
dot icon29/08/2011
Appointment of Mr Andrew Charles Eltis as a director
dot icon06/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon29/08/2010
Termination of appointment of Andrew Eltis as a director
dot icon26/07/2010
Total exemption small company accounts made up to 2009-11-04
dot icon28/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon28/11/2009
Director's details changed for Andrew Charles Eltis on 2009-11-29
dot icon28/11/2009
Director's details changed for Daniel James Eltis on 2009-11-29
dot icon11/08/2009
Total exemption small company accounts made up to 2008-11-04
dot icon10/08/2009
Appointment terminated secretary karen eltis
dot icon07/12/2008
Return made up to 26/11/08; full list of members
dot icon30/11/2008
Location of debenture register
dot icon30/11/2008
Location of register of members
dot icon30/11/2008
Registered office changed on 01/12/2008 from 15 park lane fen drayton cambridge CB4 5SW
dot icon30/11/2008
Director's change of particulars / andrew eltis / 01/11/2008
dot icon30/11/2008
Director's change of particulars / daniel eltis / 01/11/2008
dot icon30/11/2008
Secretary's change of particulars / karen eltis / 01/11/2008
dot icon05/10/2008
Total exemption small company accounts made up to 2007-11-04
dot icon02/12/2007
Return made up to 26/11/07; full list of members
dot icon08/08/2007
Total exemption small company accounts made up to 2006-11-04
dot icon04/12/2006
Return made up to 26/11/06; full list of members
dot icon10/09/2006
Total exemption small company accounts made up to 2005-11-04
dot icon08/01/2006
Return made up to 26/11/05; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2004-11-04
dot icon05/12/2004
Return made up to 26/11/04; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2003-11-04
dot icon21/01/2004
Return made up to 26/11/03; full list of members
dot icon26/08/2003
Total exemption small company accounts made up to 2002-11-04
dot icon15/12/2002
New director appointed
dot icon15/12/2002
Return made up to 26/11/02; full list of members
dot icon29/08/2002
Total exemption small company accounts made up to 2001-11-04
dot icon11/12/2001
Return made up to 26/11/01; full list of members
dot icon01/10/2001
Total exemption full accounts made up to 2000-11-04
dot icon06/03/2001
Return made up to 26/11/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-11-04
dot icon27/03/2000
Return made up to 26/11/99; no change of members
dot icon24/01/2000
Accounting reference date extended from 30/09/99 to 04/11/99
dot icon01/08/1999
Accounts for a small company made up to 1998-09-30
dot icon23/12/1998
Return made up to 26/11/98; no change of members
dot icon04/01/1998
Return made up to 26/11/97; full list of members
dot icon13/11/1997
Accounts for a dormant company made up to 1997-09-30
dot icon29/10/1997
New secretary appointed
dot icon29/10/1997
Secretary resigned;director resigned
dot icon29/10/1997
Registered office changed on 30/10/97 from: grove house high street fenstanton cambridgeshire PE18 9JG
dot icon29/10/1997
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon07/07/1997
Certificate of change of name
dot icon08/01/1997
Memorandum and Articles of Association
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Secretary resigned
dot icon07/01/1997
New secretary appointed;new director appointed
dot icon07/01/1997
New director appointed
dot icon19/12/1996
Certificate of change of name
dot icon17/12/1996
Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP
dot icon25/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
03/11/2016
dot iconDue by
03/08/2017
dot iconLast accounts made up to
03/11/2015View PDF

Confirmation

dot iconLast statement dated
03/11/2015
See more events →

Financial Ratios

BINASYS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BINASYS LIMITED

BINASYS LIMITED is a Dissolved company incorporated on 25/11/1996 with the registered office located at 47 Woodpecker Way, Great Cambourne, Cambridge CB23 6GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINASYS LIMITED?

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BINASYS LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 08/05/2017.

Where is BINASYS LIMITED located?

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BINASYS LIMITED is registered at 47 Woodpecker Way, Great Cambourne, Cambridge CB23 6GZ.

What does BINASYS LIMITED do?

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BINASYS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BINASYS LIMITED?

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The latest filing was on 08/05/2017: Final Gazette dissolved via compulsory strike-off.