BENJAMIN STEVENS LIMITED

Key Data

Status

Dissolved

Company No.

04903651

Incorporation date

17/09/2003

Size

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2003)

18/11/2015

Final Gazette dissolved following liquidation

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18/08/2015

Return of final meeting in a creditors' voluntary winding up

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26/11/2014

Liquidators' statement of receipts and payments to 2014-09-27

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28/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (6 pages)

14/10/2012

Registered office address changed from C/O H H Burke and Company Ltd 4Th Floor Britannia House 958 High Road North Finchley London N12 9RY on 2012-10-15

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09/10/2012

Statement of affairs with form 4.19

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09/10/2012

Appointment of a voluntary liquidator

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09/10/2012

Resolutions

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03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (13 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

03/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

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02/10/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

30/09/2010

Director's details changed for Mr Steven Henry Wayne on 2010-05-21

View PDF (2 pages)

22/09/2009

Return made up to 18/09/09; full list of members

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22/09/2009

Director's change of particulars / steven wayne / 26/01/2009

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06/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

19/11/2008

Return made up to 18/09/08; full list of members

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06/08/2008

Total exemption full accounts made up to 2007-09-30

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13/05/2008

Appointment terminated director benjamin amrany

View PDF (1 pages)

18/09/2007

Return made up to 18/09/07; full list of members

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19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

18/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

25/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

09/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

10/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: 1 elmhurst close bushey hertfordshire WD23 2QB

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14/10/2003

Registered office changed on 15/10/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/09/2003 - 17/09/2003	5496
Wayne, Steven Henry	Secretary	17/09/2003 - 04/06/2004	-
Nitka, John Anthony	Secretary	04/06/2004 - Present	1
Wayne, Steven Henry	Director	17/09/2003 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About BENJAMIN STEVENS LIMITED

BENJAMIN STEVENS LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 STEVENS LIMITED?

BENJAMIN STEVENS LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 18/11/2015.

Where is BENJAMIN STEVENS LIMITED located?

BENJAMIN STEVENS LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does BENJAMIN STEVENS LIMITED do?

BENJAMIN STEVENS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for BENJAMIN STEVENS LIMITED?

The latest filing was on 18/11/2015: Final Gazette dissolved following liquidation.