BENCHMARK SOFTEC LIMITED

Key Data

Status

Dissolved

Company No.

04003541

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

12/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

03/11/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

30/08/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

17/09/2006

Certificate of change of name

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

27/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

06/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

09/08/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

22/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

31/10/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

05/08/2002

Ad 15/11/01--------- £ si 36874@1=36874 £ ic 2/36876

View PDF (2 pages)

05/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

£ nc 10000/50000 15/11/01

View PDF (1 pages)

31/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

11/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

25/07/2001

Registered office changed on 26/07/01 from: walmar house 288/292 regent street london W1R 5HF

View PDF (1 pages)

09/05/2001

Accounting reference date extended from 31/05/01 to 29/11/01

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Registered office changed on 02/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

29/05/2000

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	29/05/2000 - 29/05/2000	9026
QA NOMINEES LIMITED	Nominee Director	29/05/2000 - 29/05/2000	8850
Thangamuthu Pillai, Shantakumar	Secretary	05/06/2006 - Present	-
Karumathil Sivasankaran, Rajeev	Director	18/05/2006 - Present	-
Thangamuthu Pillai, Shantakumar	Director	05/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BENCHMARK SOFTEC LIMITED

BENCHMARK SOFTEC LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at 4a Roman Road, Eastham, London E6 3RX. There are currently 3 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 SOFTEC LIMITED?

BENCHMARK SOFTEC LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 16/05/2011.

Where is BENCHMARK SOFTEC LIMITED located?

BENCHMARK SOFTEC LIMITED is registered at 4a Roman Road, Eastham, London E6 3RX.

What does BENCHMARK SOFTEC LIMITED do?

BENCHMARK SOFTEC LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BENCHMARK SOFTEC LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.