BENCHMARK CONSULTING INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

06457131

Incorporation date

18/12/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2007)

21/01/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2018

Registered office address changed to PO Box 4385, 06457131: Companies House Default Address, Cardiff, CF14 8LH on 2018-08-24

View PDF (1 pages)

21/02/2018

Appointment of Mr Dwayne Furmidge as a director on 2016-04-18

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Michael Peter Oates as a director on 2017-05-01

View PDF (1 pages)

28/12/2017

Appointment of Dwayne Furmidge as a director on 2017-05-01

View PDF (2 pages)

21/12/2017

Termination of appointment of David Phillip Mott as a director on 2017-05-01

View PDF (1 pages)

21/12/2017

Termination of appointment of David Phillip Mott as a secretary on 2017-05-01

View PDF (1 pages)

21/12/2017

Termination of appointment of David Phillip Mott as a secretary on 2017-05-01

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2016-12-19 with no updates

View PDF (60 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

23/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

16/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

03/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/04/2014

Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 2014-04-08

View PDF (1 pages)

08/04/2014

Registered office address changed from 51-53 Tricorn House Floor 1 Hagley Road Birmingham B16 8TU on 2014-04-08

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

07/01/2014

Registered office address changed from Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TO on 2014-01-07

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Appointment of Mr Michael Peter Oates as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Gravelle as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

10/11/2010

Secretary's details changed for Mr David Phillip Mott on 2010-01-01

View PDF (1 pages)

01/11/2010

Appointment of Mr David Phillip Mott as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Guy Doole as a director

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/09/2010

Appointment of Mr Michael Louis Gravelle as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Ronald Cook as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of George Scanlon as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Guy Andrew Doole on 2009-11-02

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mr David Phillip Mott on 2009-11-02

View PDF (1 pages)

21/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (6 pages)

23/09/2008

Director appointed guy andrew doole

View PDF (2 pages)

19/09/2008

Secretary appointed david phillip mott

View PDF (2 pages)

15/09/2008

Appointment terminated director jeffrey carbiener

View PDF (1 pages)

15/09/2008

Appointment terminated director abogado custodians LIMITED

View PDF (1 pages)

15/09/2008

Appointment terminated director and secretary abogado nominees LIMITED

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from tricorn house 51/53 hagley road birmingham B16 8TO

View PDF (1 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Director appointed george patrick scanlon

View PDF (2 pages)

15/09/2008

Director appointed jeffrey stephen carbiener

View PDF (2 pages)

15/09/2008

Director appointed ronald dean cook

View PDF (2 pages)

19/12/2007

Incorporation

View PDF (34 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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
ABOGADO NOMINEES LIMITED	Nominee Director	18/12/2007 - 20/12/2007	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	18/12/2007 - 20/12/2007	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	18/12/2007 - 20/12/2007	799
Doole, Guy Andrew	Director	20/12/2007 - 17/10/2010	5
Furmidge, Dwayne	Director	17/04/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENCHMARK CONSULTING INTERNATIONAL UK LIMITED

BENCHMARK CONSULTING INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at 4385, 06457131: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BENCHMARK CONSULTING INTERNATIONAL UK LIMITED?

BENCHMARK CONSULTING INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 20/01/2020.

Where is BENCHMARK CONSULTING INTERNATIONAL UK LIMITED located?

BENCHMARK CONSULTING INTERNATIONAL UK LIMITED is registered at 4385, 06457131: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BENCHMARK CONSULTING INTERNATIONAL UK LIMITED do?

BENCHMARK CONSULTING INTERNATIONAL UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BENCHMARK CONSULTING INTERNATIONAL UK LIMITED?

The latest filing was on 21/01/2020: Final Gazette dissolved via compulsory strike-off.