BENJAMIN'S HAT LIMITED

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BENJAMIN'S HAT LIMITED

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Key Data

Status

Dissolved

Company No.

04730478

Incorporation date

09/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

19 Goodge Street, London, W1T 2PHCopy
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Latest events (Record since 09/04/2003)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon13/08/2014
Application to strike the company off the register
dot icon03/08/2014
Termination of appointment of Marem Duane Hassler Callinggard as a director on 2014-07-09
dot icon03/08/2014
Termination of appointment of Fredrik Bengt Callinggard as a director on 2014-07-09
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon11/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon30/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon12/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/05/2011
Termination of appointment of a secretary
dot icon05/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon05/05/2011
Appointment of Lewis & Company Uk Ltd as a secretary
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon26/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon26/04/2010
Director's details changed for Marem Duane Hassler Callinggard on 2009-10-01
dot icon26/04/2010
Director's details changed for Roberto Meola on 2009-10-01
dot icon26/04/2010
Director's details changed for Fredrik Bengt Callinggard on 2009-10-01
dot icon26/04/2010
Termination of appointment of Lewis and Co as a secretary
dot icon28/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/05/2009
Return made up to 10/04/09; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/05/2008
Return made up to 10/04/08; full list of members
dot icon08/07/2007
Accounts made up to 2006-08-31
dot icon11/04/2007
Return made up to 10/04/07; full list of members
dot icon04/07/2006
Accounts made up to 2005-08-31
dot icon12/04/2006
Return made up to 10/04/06; full list of members
dot icon12/04/2006
Director's particulars changed
dot icon12/04/2006
Director's particulars changed
dot icon03/05/2005
Return made up to 10/04/05; full list of members
dot icon14/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon18/05/2004
Return made up to 10/04/04; full list of members
dot icon16/09/2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon05/09/2003
Accounting reference date extended from 30/04/04 to 31/08/04
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Secretary resigned
dot icon30/06/2003
Registered office changed on 01/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon30/06/2003
New secretary appointed
dot icon30/06/2003
New director appointed
dot icon30/06/2003
New director appointed
dot icon30/06/2003
New director appointed
dot icon09/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassler Callinggard, Marem Duane
Director
09/04/2003 - 08/07/2014
-
Callinggard, Fredrik Bengt
Director
09/04/2003 - 08/07/2014
-
ALPHA DIRECT LIMITED
Nominee Director
09/04/2003 - 09/04/2003
1512
ALPHA SECRETARIAL LIMITED
Nominee Secretary
09/04/2003 - 09/04/2003
1711
LEWIS AND CO
Corporate Secretary
09/04/2003 - 09/04/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BENJAMIN'S HAT LIMITED

BENJAMIN'S HAT LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at 19 Goodge Street, London, W1T 2PH. 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 BENJAMIN'S HAT LIMITED?

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BENJAMIN'S HAT LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 08/12/2014.

Where is BENJAMIN'S HAT LIMITED located?

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BENJAMIN'S HAT LIMITED is registered at 19 Goodge Street, London, W1T 2PH.

What does BENJAMIN'S HAT LIMITED do?

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BENJAMIN'S HAT LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BENJAMIN'S HAT LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.