BINEX IMPORT EXPORT LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04273594
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BINEX IMPORT EXPORT LTD are www.bineximportexport.co.uk, and www.binex-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binex Import Export Ltd is a Private Limited Company. The company registration number is 04273594. Binex Import Export Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Binex Import Export Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. COSSUTTA, Roberto, Dott is a Director of the company. Secretary SALIGOI, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 18 December 2009

Director
COSSUTTA, Roberto, Dott
Appointed Date: 20 August 2001
60 years old

Resigned Directors

Secretary
SALIGOI, Barbara
Resigned: 01 December 2003
Appointed Date: 20 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Dott Roberto Cossutta
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BINEX IMPORT EXPORT LTD Events

10 Apr 2017
Secretary's details changed
05 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
27 Oct 2016
Confirmation statement made on 20 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

...
... and 37 more events
20 Sep 2003
Registered office changed on 20/09/03 from: eversfield station road warminster wiltshire BA12 9BP
20 Jun 2003
Accounting reference date extended from 31/08/02 to 31/12/02
01 Mar 2003
Return made up to 20/08/02; full list of members
22 Aug 2001
Secretary resigned
20 Aug 2001
Incorporation