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BINATONE VOXTEL LIMITED

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BINATONE VOXTEL LIMITED

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Key Data

Status

Active

Company No.

06445772

Incorporation date

05/12/2007

Size

Group

Classification

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

Contacts

Registered address

Registered address

1 Apsley Way, London NW2 7HFCopy
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Latest events (Record since 05/12/2007)
dot icon31/05/2024
Auditor's resignation
View PDF (1 pages)
dot icon13/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2022
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon12/04/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2022
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)
dot icon28/07/2021
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon27/07/2021
Group of companies' accounts made up to 2020-03-31
View PDF (46 pages)
dot icon13/07/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon12/04/2021
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon28/01/2021
Group of companies' accounts made up to 2019-03-31
View PDF (48 pages)
dot icon26/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2020
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2019
Group of companies' accounts made up to 2018-03-31
View PDF (44 pages)
dot icon03/06/2019
Secretary's details changed for Miss Tracy Mary Ann Brand on 2019-03-15
View PDF (1 pages)
dot icon02/04/2019
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)
dot icon31/01/2019
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon27/11/2017
Group of companies' accounts made up to 2017-03-31
View PDF (42 pages)
dot icon28/03/2017
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon02/02/2017
Group of companies' accounts made up to 2016-03-31
View PDF (41 pages)
dot icon09/02/2016
Group of companies' accounts made up to 2015-03-31
View PDF (41 pages)
dot icon07/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (43 pages)
dot icon25/02/2014
Group of companies' accounts made up to 2013-03-31
View PDF (43 pages)
dot icon19/02/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Registration of charge 064457720001
View PDF (26 pages)
dot icon07/05/2013
Group of companies' accounts made up to 2012-03-31
View PDF (41 pages)
dot icon25/02/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (4 pages)
dot icon12/04/2012
Resolutions
View PDF (32 pages)
dot icon12/04/2012
Statement of company's objects
View PDF (3 pages)
dot icon19/03/2012
Group of companies' accounts made up to 2011-03-31
View PDF (40 pages)
dot icon12/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2011
Termination of appointment of Luke Ireland as a director
View PDF (1 pages)
dot icon16/05/2011
Group of companies' accounts made up to 2010-03-31
View PDF (41 pages)
dot icon19/04/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2010
Appointment of Mr Luke Stephen Ireland as a director
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Jeffrey Cohen as a director
View PDF (1 pages)
dot icon23/04/2010
Appointment of Mr Jeffrey Cohen as a director
View PDF (2 pages)
dot icon23/04/2010
Termination of appointment of Adrian Green as a director
View PDF (1 pages)
dot icon19/04/2010
Group of companies' accounts made up to 2009-03-31
View PDF (42 pages)
dot icon04/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Adrian Lee Green on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Dinesh Lalvani on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Miss Tracy Brand on 2009-12-03
View PDF (2 pages)
dot icon07/05/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon13/02/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon08/12/2008
Ad 04/12/08\gbp si 3018108@1=3018108\gbp ic 1/3018109\
View PDF (2 pages)
dot icon02/01/2008
Nc inc already adjusted 20/12/07
View PDF (1 pages)
dot icon02/01/2008
Resolutions
View PDF (2 pages)
dot icon29/12/2007
New director appointed
View PDF (2 pages)
dot icon05/12/2007
Secretary resigned
View PDF (1 pages)
dot icon05/12/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
03/12/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/12/2021
See more events →

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

7
Personsort default icon
Titlesort default icon
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Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
05/12/2007 - 05/12/2007
5849
Brand, Tracy Mary Ann
Secretary
05/12/2007 - Present
3
Cohen, Jeffrey
Director
23/04/2010 - 01/10/2010
9
Green, Adrian Lee
Director
19/12/2007 - 23/04/2010
8
Lalvani, Dinesh
Director
05/12/2007 - Present
5

Persons with Significant Control

1
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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 BINATONE VOXTEL LIMITED

BINATONE VOXTEL LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at 1 Apsley Way, London NW2 7HF. There are currently 3 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 VOXTEL LIMITED?

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BINATONE VOXTEL LIMITED is currently Active. It was registered on 05/12/2007 .

Where is BINATONE VOXTEL LIMITED located?

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BINATONE VOXTEL LIMITED is registered at 1 Apsley Way, London NW2 7HF.

What does BINATONE VOXTEL LIMITED do?

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

What is the latest filing for BINATONE VOXTEL LIMITED?

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The latest filing was on 31/05/2024: Auditor's resignation.