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BENMAR PASSPORT AND VISA SERVICES LIMITED

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BENMAR PASSPORT AND VISA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01934378

Incorporation date

30/07/1985

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 30/07/1985)
dot icon22/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/07/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon30/04/2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 2024-04-30
View PDF (3 pages)
dot icon16/01/2024
Liquidators' statement of receipts and payments to 2023-11-15
View PDF (12 pages)
dot icon15/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/11/2023
Removal of liquidator by court order
View PDF (8 pages)
dot icon16/01/2023
Liquidators' statement of receipts and payments to 2022-11-15
View PDF (12 pages)
dot icon04/01/2022
Liquidators' statement of receipts and payments to 2021-11-15
View PDF (16 pages)
dot icon23/02/2021
Resolutions
View PDF (1 pages)
dot icon23/02/2021
Statement of affairs
View PDF (9 pages)
dot icon18/02/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon04/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/11/2020
Registered office address changed from 14 Buckingham Street London WC2N 6DF to Allan House 10 John Princes Street London W1G 0JW on 2020-11-06
View PDF (1 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (5 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon31/05/2016
Termination of appointment of Christine Alexandra Owen as a secretary on 2016-05-31
View PDF (1 pages)
dot icon31/05/2016
Termination of appointment of Stephen Henry Owen as a director on 2016-05-31
View PDF (1 pages)
dot icon31/05/2016
Termination of appointment of Christine Alexandra Owen as a director on 2016-05-31
View PDF (1 pages)
dot icon01/04/2016
Appointment of Mr John Miles Birch as a director on 2016-04-01
View PDF (2 pages)
dot icon15/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/04/2015
Registered office address changed from 43 Maiden Lane London WC2E 7LL to 14 Buckingham Street London WC2N 6DF on 2015-04-08
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Registered office address changed from First Floor Manfield House 1 Southampton Street London WC2R 0LR on 2011-11-28
View PDF (1 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon31/12/2010
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Stephen Henry Owen on 2010-02-11
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Christine Alexandra Owen on 2010-02-11
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon20/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/04/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon16/03/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon02/01/2003
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon24/12/2002
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon02/06/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon27/12/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon19/10/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon30/12/1998
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon11/08/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon23/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon30/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon08/08/1996
Resolutions
View PDF (1 pages)
dot icon08/08/1996
Resolutions
View PDF (0 pages)
dot icon17/04/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon04/08/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon25/04/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon02/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon13/10/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon08/04/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon08/06/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon08/06/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon09/08/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon09/08/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon03/05/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon03/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon24/05/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon24/05/1989
Return made up to 15/12/88; full list of members
View PDF (0 pages)
dot icon10/03/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon10/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon29/01/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon30/07/1985
Miscellaneous
View PDF (13 pages)
dot icon30/07/1985
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
31/12/2020
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Christine Alexandra
Director
29/07/1985 - 30/05/2016
-
Owen, Stephen Henry
Director
29/07/1985 - 30/05/2016
-
Mr John Miles Birch
Director
01/04/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BENMAR PASSPORT AND VISA SERVICES LIMITED

BENMAR PASSPORT AND VISA SERVICES LIMITED is an(a) Dissolved company incorporated on 30/07/1985 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENMAR PASSPORT AND VISA SERVICES LIMITED?

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BENMAR PASSPORT AND VISA SERVICES LIMITED is currently Dissolved. It was registered on 30/07/1985 and dissolved on 22/10/2024.

Where is BENMAR PASSPORT AND VISA SERVICES LIMITED located?

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BENMAR PASSPORT AND VISA SERVICES LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BENMAR PASSPORT AND VISA SERVICES LIMITED do?

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BENMAR PASSPORT AND VISA SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENMAR PASSPORT AND VISA SERVICES LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved following liquidation.