BENTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04319248

Incorporation date

08/11/2001

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2001)

07/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

04/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

08/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

31/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

23/09/2016

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

View PDF (3 pages)

15/01/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

09/10/2015

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

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

24/01/2014

Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 2014-01-24

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/07/2013

Appointment of Mr Sami Masri as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Jack Dangoor as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/02/2009

Return made up to 08/11/08; full list of members

View PDF (4 pages)

27/10/2008

Resolutions

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/07/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

29/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

19/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

07/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

28/05/2004

Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU

View PDF (1 pages)

22/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

13/12/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

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

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Sharland, Nigel Ralph	Director	08/11/2001 - 15/11/2001	98
Sharland, Phillipa Ruth	Secretary	08/11/2001 - 15/11/2001	21
Dangoor, Elias Menashi	Director	15/11/2001 - Present	3
Dangoor, Jack	Director	15/11/2001 - 03/07/2013	4
Masri, Ruth	Secretary	20/09/2006 - Present	2

Persons with Significant Control

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

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Description

About BENTON HOLDINGS LIMITED

BENTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/11/2001 with the registered office located at 10 Cambridge Gate, London NW1 4JX. 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 BENTON HOLDINGS LIMITED?

BENTON HOLDINGS LIMITED is currently Dissolved. It was registered on 08/11/2001 and dissolved on 07/11/2023.

Where is BENTON HOLDINGS LIMITED located?

BENTON HOLDINGS LIMITED is registered at 10 Cambridge Gate, London NW1 4JX.

What does BENTON HOLDINGS LIMITED do?

BENTON HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BENTON HOLDINGS LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.