About

Registered Number: 03359669
Date of Incorporation: 24/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

 

Having been setup in 1997, Bingdon Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHELIN, Aaron 02 August 2019 - 1
LAHTEENMAKI, Harri Tapio 23 March 2012 02 August 2019 1
LAHTEENMAKI, Harri 10 May 1999 20 September 2011 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CH04 - Change of particulars for corporate secretary 13 August 2020
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 06 August 2019
PSC07 - N/A 06 August 2019
PSC01 - N/A 06 August 2019
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 26 October 2018
DISS40 - Notice of striking-off action discontinued 11 July 2018
CS01 - N/A 10 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 10 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 29 April 2013
AA01 - Change of accounting reference date 27 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
SH01 - Return of Allotment of shares 23 March 2012
AA - Annual Accounts 21 September 2011
AP01 - Appointment of director 21 September 2011
AP04 - Appointment of corporate secretary 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
AR01 - Annual Return 17 June 2011
AD01 - Change of registered office address 17 June 2011
AA - Annual Accounts 07 February 2011
DISS40 - Notice of striking-off action discontinued 25 August 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 12 August 2009
363a - Annual Return 17 March 2009
363a - Annual Return 17 March 2009
363a - Annual Return 17 March 2009
363a - Annual Return 17 March 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 17 March 2009
AC92 - N/A 16 March 2009
GAZ2(A) - Second notification of strike-off action in London Gazette 14 December 2004
GAZ1(A) - First notification of strike-off in London Gazette) 31 August 2004
SOAS(A) - Striking-off action suspended (Section 652A) 15 June 2004
652a - Application for striking off 21 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 03 September 2003
363a - Annual Return 03 July 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 March 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 21 June 2001
287 - Change in situation or address of Registered Office 16 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 February 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 28 January 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
363a - Annual Return 28 September 1998
NEWINC - New incorporation documents 24 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.