BINATONE VOXTEL LIMITED

Hellopages » Greater London » Brent » NW2 7HF

Company number 06445772
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 1 APSLEY WAY, LONDON, NW2 7HF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of BINATONE VOXTEL LIMITED are www.binatonevoxtel.co.uk, and www.binatone-voxtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Binatone Voxtel Limited is a Private Limited Company. The company registration number is 06445772. Binatone Voxtel Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Binatone Voxtel Limited is 1 Apsley Way London Nw2 7hf. . BRAND, Tracy is a Secretary of the company. BRAND, Tracy is a Director of the company. LALVANI, Dinesh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COHEN, Jeffrey has been resigned. Director GREEN, Adrian Lee has been resigned. Director IRELAND, Luke Stephen has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BRAND, Tracy
Appointed Date: 05 December 2007

Director
BRAND, Tracy
Appointed Date: 05 December 2007
58 years old

Director
LALVANI, Dinesh
Appointed Date: 05 December 2007
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Director
COHEN, Jeffrey
Resigned: 01 October 2010
Appointed Date: 23 April 2010
79 years old

Director
GREEN, Adrian Lee
Resigned: 23 April 2010
Appointed Date: 19 December 2007
55 years old

Director
IRELAND, Luke Stephen
Resigned: 03 November 2011
Appointed Date: 01 October 2010
53 years old

Persons With Significant Control

Mr Dinesh Lalvani
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

BINATONE VOXTEL LIMITED Events

28 Mar 2017
Confirmation statement made on 3 December 2016 with updates
02 Feb 2017
Group of companies' accounts made up to 31 March 2016
09 Feb 2016
Group of companies' accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8,696,341

23 Apr 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8,696,341

...
... and 31 more events
02 Jan 2008
Nc inc already adjusted 20/12/07
02 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation

BINATONE VOXTEL LIMITED Charges

19 September 2013
Charge code 0644 5772 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…