ANTOINETTE BEENDERS LIMITED

Key Data

Status

Dissolved

Company No.

03676967

Incorporation date

30/11/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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10/10/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (13 pages)

06/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (14 pages)

23/08/2009

Total exemption full accounts made up to 2009-04-30

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13/04/2009

Director's Change of Particulars / antoinette beenders / 09/03/2009 / Street was: apartment C1 montevetro, now: 6435 eagle lake drive; Area was: 100 battersea church road, now: ; Post Town was: london, now: maple grove; Region was: , now: 55369 minnesota; Post Code was: SW11 3YL, now: ; Country was: , now: usa

View PDF (1 pages)

13/04/2009

Appointment Terminated Secretary peter montgomerie

View PDF (1 pages)

13/04/2009

Secretary appointed jd secretariat LIMITED

View PDF (2 pages)

13/04/2009

Registered office changed on 14/04/2009 from apt C1 montevetro 100 battersea church road london SW11 3YL

View PDF (1 pages)

02/03/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

03/01/2008

Return made up to 01/12/07; full list of members

View PDF (6 pages)

03/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

15/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

02/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

02/02/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

13/09/2005

Registered office changed on 14/09/05 from: risebridge barn ranters lane goudhurst kent TN17 1HN

View PDF (1 pages)

23/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

19/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

26/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

10/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

22/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

25/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

25/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

12/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

12/12/2000

Secretary's particulars changed;director's particulars changed

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24/10/2000

Registered office changed on 25/10/00 from: 311 ballards lane london N12 8LY

View PDF (1 pages)

24/10/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

30/08/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

11/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Registered office changed on 04/12/98 from: internationl house 31 church road hendon london NW4 4EB

View PDF (1 pages)

30/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montgomerie, Peter Julian	Secretary	01/12/1998 - 09/03/2009	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	01/12/1998 - 01/12/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	01/12/1998 - 01/12/1998	2025
Beenders, Antoinette	Director	01/12/1998 - Present	-
JD SECRETARIAT LIMITED	Corporate Secretary	09/03/2009 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About ANTOINETTE BEENDERS LIMITED

ANTOINETTE BEENDERS LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 1 Lumley Street, Mayfair, London W1K 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTOINETTE BEENDERS LIMITED?

ANTOINETTE BEENDERS LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 20/02/2012.

Where is ANTOINETTE BEENDERS LIMITED located?

ANTOINETTE BEENDERS LIMITED is registered at 1 Lumley Street, Mayfair, London W1K 6TT.

What does ANTOINETTE BEENDERS LIMITED do?

ANTOINETTE BEENDERS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ANTOINETTE BEENDERS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.