BINATONE TELECOM PLC

Key Data

Status

Liquidation

Company No.

02478485

Incorporation date

08/03/1990

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1990)

06/03/2026

Progress report in a winding up by the court

View PDF (22 pages)

26/03/2025

Progress report in a winding up by the court

View PDF (26 pages)

07/02/2024

Appointment of a liquidator

View PDF (3 pages)

07/02/2024

Registered office address changed from 1 Apsley Way London NW2 7HF England to Cartergate House Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2024-02-07

View PDF (2 pages)

07/08/2023

Order of court to wind up

View PDF (3 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2022

Termination of appointment of Neil James Scanlon as a director on 2022-03-31

View PDF (1 pages)

26/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

28/01/2022

Registered office address changed from 85 Frampton Street London NW8 8NQ England to 1 Apsley Way London NW2 7HF on 2022-01-28

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

12/04/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

24/01/2020

Full accounts made up to 2019-03-31

View PDF (32 pages)

02/04/2019

Registered office address changed from 1 Apsley Way London NW2 7HF to 85 Frampton Street London NW8 8NQ on 2019-04-02

View PDF (1 pages)

07/03/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

31/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

28/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

10/02/2016

Registration of charge 024784850005, created on 2016-02-09

View PDF (13 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

23/04/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

19/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

19/02/2014

Secretary's details changed for Miss Tracy Brand on 2014-01-01

View PDF (1 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

06/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

25/04/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

25/04/2012

Termination of appointment of Adrian Lee Green as a director on 2012-01-31

View PDF (1 pages)

09/12/2011

Appointment of Mr Neil James Scanlon as a director on 2011-11-03

View PDF (2 pages)

09/12/2011

Termination of appointment of Luke Stephen Ireland as a director on 2011-11-06

View PDF (1 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

11/10/2010

Appointment of Mr Luke Stephen Ireland as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Jeffrey Cohen as a director

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Jeffrey Cohen on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Dinesh Lalvani on 2010-03-16

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

13/02/2009

Director appointed mr jeffrey cohen

View PDF (1 pages)

12/02/2009

Appointment terminated director manoj pandya

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

19/03/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

04/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

15/01/2007

New director appointed

View PDF (2 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

17/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

31/01/2006

Registered office changed on 31/01/06 from: unit 1 ponders end industrial estate, east duck lees lane enfield middlesex EN3 7SP

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

12/05/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

11/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

13/08/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

02/09/2003

Return made up to 28/01/03; full list of members; amend

View PDF (8 pages)

02/09/2003

Return made up to 28/01/02; full list of members; amend

View PDF (8 pages)

02/09/2003

Return made up to 29/01/01; full list of members; amend

View PDF (8 pages)

04/02/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

19/10/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

16/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

21/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

10/11/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

25/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

18/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

19/01/1998

Registered office changed on 19/01/98 from: binatone house 1 beresford avenue wembley middlesex HA0 1YX

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

13/10/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

03/02/1997

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

12/11/1996

Director resigned

View PDF (1 pages)

14/05/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

Return made up to 02/03/96; no change of members

View PDF (5 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

04/10/1995

Director resigned

View PDF (2 pages)

27/02/1995

Return made up to 02/03/95; no change of members

View PDF (0 pages)

06/02/1995

Director resigned

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

28/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

09/03/1994

Return made up to 02/03/94; full list of members

View PDF (0 pages)

07/11/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

11/10/1993

Director resigned

View PDF (0 pages)

28/04/1993

Director resigned

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

Return made up to 02/03/93; no change of members

View PDF (0 pages)

14/09/1992

Director resigned

View PDF (2 pages)

11/09/1992

Memorandum and Articles of Association

View PDF (9 pages)

09/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/08/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/08/1992

Resolutions

View PDF (0 pages)

14/08/1992

Resolutions

View PDF (0 pages)

13/08/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

13/08/1992

Auditor's report

View PDF (0 pages)

13/08/1992

Balance Sheet

View PDF (0 pages)

13/08/1992

Auditor's statement

View PDF (0 pages)

13/08/1992

Re-registration of Memorandum and Articles

View PDF (8 pages)

13/08/1992

Application for reregistration from private to PLC

View PDF (0 pages)

27/04/1992

Return made up to 08/03/92; no change of members

View PDF (0 pages)

05/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/06/1991

Return made up to 08/03/91; full list of members

View PDF (0 pages)

10/05/1991

Memorandum and Articles of Association

View PDF (9 pages)

08/05/1990

Certificate of change of name

View PDF (2 pages)

17/04/1990

Ad 30/03/90--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

03/04/1990

Registered office changed on 03/04/90 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (1 pages)

03/04/1990

Nc inc already adjusted 12/03/90

View PDF (0 pages)

03/04/1990

Resolutions

View PDF (0 pages)

03/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/04/1990

Resolutions

View PDF (0 pages)

03/04/1990

Memorandum and Articles of Association

View PDF (11 pages)

08/03/1990

Incorporation

View PDF (15 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

31/03/2020

Next confirmation date

25/01/2023

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

30/09/2021

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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
Scanlon, Neil James	Director	03/11/2011 - 31/03/2022	6
Catt, David	Director	02/12/1996 - 02/12/1997	3
Pandya, Manoj	Director	01/01/2007 - 06/02/2009	-
Green, Adrian Lee	Director	01/04/2004 - 31/01/2012	8
Pick, Martin Terence	Director	18/07/1994 - 01/02/1995	3

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BINATONE TELECOM PLC

BINATONE TELECOM PLC is an(a) Liquidation company incorporated on 08/03/1990 with the registered office located at WILKIN CHAPMAN LLP, Cartergate House Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. 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 BINATONE TELECOM PLC?

BINATONE TELECOM PLC is currently Liquidation. It was registered on 08/03/1990 .

Where is BINATONE TELECOM PLC located?

BINATONE TELECOM PLC is registered at WILKIN CHAPMAN LLP, Cartergate House Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does BINATONE TELECOM PLC do?

BINATONE TELECOM PLC operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for BINATONE TELECOM PLC?

The latest filing was on 06/03/2026: Progress report in a winding up by the court.