About

Registered Number: 05289096
Date of Incorporation: 17/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 9 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Having been setup in 2004, Binanti Investments Ltd are based in London. The companies directors are listed as Sovereign Secretaries Limited, Kadirgan, Ali Lutfu Ethem, Eagle Crest Limited in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KADIRGAN, Ali Lutfu Ethem 03 June 2011 - 1
EAGLE CREST LIMITED 21 February 2006 03 June 2011 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 19 April 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 25 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 30 December 2014
DISS40 - Notice of striking-off action discontinued 06 December 2014
AR01 - Annual Return 04 December 2014
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 13 June 2014
CH04 - Change of particulars for corporate secretary 13 June 2014
GAZ1 - First notification of strike-off action in London Gazette 25 March 2014
DISS40 - Notice of striking-off action discontinued 20 April 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 April 2013
GAZ1 - First notification of strike-off action in London Gazette 19 March 2013
CH01 - Change of particulars for director 14 August 2012
AA - Annual Accounts 19 July 2012
DISS40 - Notice of striking-off action discontinued 16 June 2012
AR01 - Annual Return 14 June 2012
AP04 - Appointment of corporate secretary 19 April 2012
TM02 - Termination of appointment of secretary 19 April 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AA - Annual Accounts 04 August 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
AR01 - Annual Return 20 May 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 20 May 2011
RT01 - Application for administrative restoration to the register 20 May 2011
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2010
GAZ1 - First notification of strike-off action in London Gazette 30 March 2010
AA - Annual Accounts 30 September 2009
DISS40 - Notice of striking-off action discontinued 08 August 2009
363a - Annual Return 07 August 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
363a - Annual Return 11 December 2007
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2006
363a - Annual Return 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
AA - Annual Accounts 22 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.