BEN-SET LIMITED

Key Data

Status

Dissolved

Company No.

03809494

Incorporation date

13/07/1999

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2011

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Director's details changed for Edward Edmund Nelson on 2011-10-11

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

07/04/2011

Statement of company's objects

View PDF (2 pages)

07/04/2011

Statement by Directors

View PDF (3 pages)

07/04/2011

Solvency Statement dated 30/12/10

View PDF (3 pages)

07/04/2011

Statement of capital on 2011-04-08

View PDF (4 pages)

07/04/2011

Resolutions

View PDF (2 pages)

25/11/2010

Appointment of Edward Edmund Nelson as a director

View PDF (3 pages)

22/11/2010

Termination of appointment of Bartholomew Hair as a director

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Sanjay Agrawal on 2010-07-14

View PDF (2 pages)

27/07/2010

Director's details changed for Rakesh Kumar Aggarwal on 2010-07-14

View PDF (2 pages)

27/07/2010

Secretary's details changed for Raja Murugan Subramanian on 2010-07-14

View PDF (1 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

18/11/2009

Director's details changed for Bartholomew Ross Hair on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Alan George Castle on 2009-11-18

View PDF (1 pages)

16/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

07/07/2009

Secretary appointed alan george castle

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary antony robertson

View PDF (1 pages)

09/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

23/07/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

Return made up to 14/07/07; no change of members

View PDF (8 pages)

18/08/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Return made up to 14/07/06; full list of members

View PDF (8 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/01/2006

Director resigned

View PDF (1 pages)

14/08/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

14/08/2005

Secretary's particulars changed

View PDF (0 pages)

14/08/2005

Registered office changed on 15/08/05

View PDF (0 pages)

09/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

09/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 14/07/03; full list of members

View PDF (9 pages)

24/07/2003

Secretary's particulars changed

View PDF (0 pages)

16/06/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

08/06/2003

Auditor's resignation

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

22/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

03/08/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

28/04/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

25/01/2002

Registered office changed on 26/01/02 from: 25 golden square london W1F 9LY

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Registered office changed on 04/12/01 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/03/2001

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

14/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (17 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1999

Ad 22/09/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/09/1999

Ad 21/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (26 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Wieder, Robert James	Director	14/07/1999 - 22/09/1999	22
Beriwal, Anil Ramkumar	Director	15/04/2003 - Present	9
Childs, Darren Michael	Director	30/03/2001 - 16/09/2005	26
Hair, Bartholomew Ross	Director	17/09/2005 - 19/11/2010	15
Castle, Alan George	Secretary	29/05/2009 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BEN-SET LIMITED

BEN-SET LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 25 Golden Square, London, W1F 9LU. There are currently 6 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 BEN-SET LIMITED?

BEN-SET LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 27/02/2012.

Where is BEN-SET LIMITED located?

BEN-SET LIMITED is registered at 25 Golden Square, London, W1F 9LU.

What does BEN-SET LIMITED do?

BEN-SET LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for BEN-SET LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.