BENDING LIGHT LIMITED

Key Data

Status

Dissolved

Company No.

04204701

Incorporation date

24/04/2001

Size

Total Exemption Small

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 24/04/2001)

05/12/2017

Final Gazette dissolved via voluntary strike-off

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19/09/2017

First Gazette notice for voluntary strike-off

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07/09/2017

Application to strike the company off the register

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22/08/2017

Termination of appointment of Earlybird Associates Limited as a director on 2017-08-22

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22/08/2017

Termination of appointment of David Anthony Robins as a director on 2017-08-22

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-24 with updates

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05/01/2017

Total exemption small company accounts made up to 2015-12-31

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10/12/2016

Compulsory strike-off action has been discontinued

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06/12/2016

First Gazette notice for compulsory strike-off

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25/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (9 pages)

28/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/11/2015

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2015-11-18

View PDF (1 pages)

26/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (9 pages)

17/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

17/06/2014

Termination of appointment of Nicholas Hickling as a director

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17/06/2014

Termination of appointment of Robert Blair as a director

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (10 pages)

06/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

10/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (10 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/08/2012

Termination of appointment of Geoffrey Nichols as a director

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (12 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/06/2011

Appointment of Reeve Hepburn Chartered Accountants as a secretary

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (11 pages)

04/04/2011

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

18/01/2011

Registered office address changed from 2Nd Floor 145-157 St John Street London Ecv 4Py on 2011-01-18

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (21 pages)

13/07/2010

Appointment of Mr Robert Neville Blair as a director

View PDF (2 pages)

12/07/2010

Director's details changed for Earlybird Associates Limited on 2010-02-25

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06/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

27/07/2009

Return made up to 24/04/09; full list of members

View PDF (19 pages)

27/07/2009

Appointment terminated secretary reeve hepburn LIMITED

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27/07/2009

Location of debenture register

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27/07/2009

Location of register of members

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27/07/2009

Registered office changed on 27/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

24/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

19/02/2009

Registered office changed on 19/02/2009 from 145-157 st john street london EC1V 4PY

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 45 bedford row london WC1R 4LN

View PDF (1 pages)

12/06/2008

Return made up to 24/04/08; full list of members

View PDF (22 pages)

12/06/2008

Director's change of particulars / david willetts / 01/09/2007

View PDF (1 pages)

12/06/2008

Director's change of particulars / david robins / 24/04/2008

View PDF (1 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/02/2008

Ad 21/11/07-21/11/07 £ si [email protected]=290000 £ ic 4135043/4425043

View PDF (3 pages)

26/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

22/06/2007

Return made up to 24/04/07; full list of members

View PDF (13 pages)

22/03/2007

Ad 20/12/06-21/02/07 £ si [email protected]=335294 £ ic 3799749/4135043

View PDF (2 pages)

02/10/2006

Ad 06/09/06--------- £ si [email protected]=23077 £ ic 3776672/3799749

View PDF (1 pages)

18/09/2006

£ nc 4000000/6000000 05/09/06

View PDF (2 pages)

20/06/2006

Registered office changed on 20/06/06 from: wellington house 31-34 waterloo street birmingham B2 5TJ

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25/05/2006

Return made up to 24/04/06; full list of members

View PDF (12 pages)

09/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

30/03/2006

Ad 10/03/06--------- £ si [email protected]=8533 £ ic 3768338/3776871

View PDF (2 pages)

30/03/2006

Ad 20/01/06--------- £ si [email protected]=50000 £ ic 3718338/3768338

View PDF (2 pages)

06/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

09/02/2006

Ad 13/12/05--------- £ si [email protected]=30000 £ ic 3688338/3718338

View PDF (2 pages)

09/02/2006

Ad 20/01/06--------- £ si [email protected]=828012 £ ic 2860326/3688338

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27/06/2005

Resolutions

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27/06/2005

Resolutions

View PDF (46 pages)

26/05/2005

Return made up to 24/04/05; full list of members

View PDF (13 pages)

10/05/2005

Ad 13/04/05--------- £ si [email protected]=109790 £ ic 2750536/2860326

View PDF (2 pages)

07/03/2005

Ad 01/11/04-02/02/05 £ si [email protected]=65500 £ ic 2685036/2750536

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: 2 the quadrant coventry CV1 2DX

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

01/10/2004

New director appointed

View PDF (3 pages)

15/09/2004

Ad 16/08/04--------- £ si [email protected]=1444661 £ ic 1240375/2685036

View PDF (6 pages)

30/07/2004

Memorandum and Articles of Association

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30/07/2004

Nc inc already adjusted 04/06/04

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30/07/2004

Resolutions

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30/07/2004

Resolutions

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30/07/2004

Resolutions

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30/07/2004

Resolutions

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30/07/2004

Resolutions

View PDF (1 pages)

09/07/2004

Nc dec already adjusted 29/10/02

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09/07/2004

Conve 29/10/02

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09/07/2004

Resolutions

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09/07/2004

Resolutions

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09/07/2004

Resolutions

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09/07/2004

Resolutions

View PDF (16 pages)

29/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

27/05/2004

Return made up to 24/04/04; no change of members

View PDF (8 pages)

03/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 24/04/03; change of members

View PDF (16 pages)

30/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

15/11/2002

Statement of affairs

View PDF (8 pages)

15/11/2002

Ad 29/10/02--------- £ si [email protected]=200000 £ ic 245976/445976

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Ad 29/10/02--------- £ si [email protected]=71375 £ ic 174601/245976

View PDF (4 pages)

15/11/2002

Ad 29/10/02--------- £ si [email protected]=18600 £ ic 156001/174601

View PDF (4 pages)

11/07/2002

Particulars of contract relating to shares

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11/07/2002

Ad 05/09/01--------- £ si [email protected] £ si 395000@1

View PDF (4 pages)

28/05/2002

Return made up to 24/04/02; full list of members

View PDF (12 pages)

12/04/2002

Ad 07/02/02--------- £ si 156000@1=156000 £ ic 1/156001

View PDF (3 pages)

12/02/2002

Resolutions

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12/02/2002

Resolutions

View PDF (5 pages)

03/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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02/11/2001

Registered office changed on 02/11/01 from: 34 henrietta street london WC2E 8NA

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04/10/2001

Conso 05/09/01

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04/10/2001

Resolutions

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (12 pages)

25/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Incorporation

View PDF (14 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/2001 - 24/04/2001	99600
Willetts, David Robert	Director	24/04/2001 - Present	14
Simkin, Anthony Nicholas	Director	29/10/2002 - 20/01/2004	22
Milner, Peter James	Director	24/04/2001 - 24/12/2003	-
Robins, David Anthony	Director	21/06/2001 - 22/08/2017	30

Persons with Significant Control

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

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Description

About BENDING LIGHT LIMITED

BENDING LIGHT LIMITED is an(a) Dissolved company incorporated on 24/04/2001 with the registered office located at The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY. 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 BENDING LIGHT LIMITED?

BENDING LIGHT LIMITED is currently Dissolved. It was registered on 24/04/2001 and dissolved on 05/12/2017.

Where is BENDING LIGHT LIMITED located?

BENDING LIGHT LIMITED is registered at The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY.

What does BENDING LIGHT LIMITED do?

BENDING LIGHT 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 BENDING LIGHT LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved via voluntary strike-off.