| Name: |
ANDRE BINI (UK) LIMITED
ANDRE BINI (UK) LTD |
| Address: | 26 CO LMK LAW, 26 CHURCH STREET, STANMORE, ENGLAND, HA7 4AW |
| Incorporation Date: | 2003-02-26 |
| date | name | form type |
| 2021-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-12 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-04-11 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM26 C/O LMK LAW26 CHURCH ROADSTANMOREHA7 4AWENGLAND | AD01 |
| 2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 08/01/2017 | CH01 |
| 2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIMRITA ARVIN DATWANI / 08/01/2017 | CH01 |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | CS01 |
| 2017-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM20 MARGARET STREETLONDONW1W 8RS | AD01 |
| 2016-06-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
| 2016-04-11 | 26/02/16 FULL LIST | AR01 |
| 2016-04-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | DIRECTOR APPOINTED MRS NIMRITA ARVIN DATWANI | AP01 |
| 2015-06-11 | APPOINTMENT TERMINATED, DIRECTOR NIMRITA DATWANI | TM01 |
| 2015-03-14 | 26/02/15 FULL LIST | AR01 |
| 2015-06-11 | APPOINTMENT TERMINATED, SECRETARY NIMRITA DATWANI | TM02 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | SECRETARY'S CHANGE OF PARTICULARS / NIMRITA ARVIN DATWANI / 01/08/2014 | CH03 |
| 2014-07-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2014-10-01 | DIRECTOR APPOINTED MRS NIMRITA ARVIN DATWANI | AP01 |
| 2014-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 01/08/2014 | CH01 |
| 2014-06-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 26/02/14 FULL LIST | AR01 |
| 2014-04-29 | REGISTRATION OF A CHARGE / CHARGE CODE 046785160004 | MR01 |
| 2013-02-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2013-04-12 | 26/02/13 FULL LIST | AR01 |
| 2013-09-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM4T FLOOR 63-64 MARGARET STREETLONDONW1W 8SW | AD01 |
| 2012-07-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-01 | 26/02/12 FULL LIST | AR01 |
| 2011-04-11 | 26/02/11 FULL LIST | AR01 |
| 2011-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 01/01/2011 | CH01 |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 26/02/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIN KUMAR DATWANI / 25/01/2010 | CH01 |
| 2010-08-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROMFIRST FLOOR, KIRKLAND HOUSE11-15 PETERBOROUGH ROADHARROWMIDDLESEXHA1 2AX | 287 |
| 2008-05-28 | SECRETARY APPOINTED NIMRITA ARVIN DATWANI | 288a |
| 2008-02-27 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | APPOINTMENT TERMINATED SECRETARY ASHOK CHABRIA | 288b |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-27 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:150 STRANDLONDONWC2R 1JA | 287 |
| 2006-04-24 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-07 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-12 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | 225 |
| 2004-05-17 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | 363a |
| 2003-03-10 | SECRETARY RESIGNED | 288b |
| 2003-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-10 | COMPANY NAME CHANGEDANDREBINI (UK) LIMITEDCERTIFICATE ISSUED ON 10/03/03 | CERTNM |
| 2003-05-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-04-07 23:04:50