BENTON PROPERTY (PARK LANE) LIMITED

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Key Data

Status

Dissolved

Company No.

03935107

Incorporation date

27/02/2000

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

23/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2022

Notice of final account prior to dissolution

View PDF (25 pages)

24/03/2022

Progress report in a winding up by the court

View PDF (19 pages)

04/05/2021

Progress report in a winding up by the court

View PDF (19 pages)

18/05/2020

Progress report in a winding up by the court

View PDF (17 pages)

10/05/2019

Progress report in a winding up by the court

View PDF (17 pages)

24/05/2018

Progress report in a winding up by the court

View PDF (21 pages)

19/05/2017

Insolvency filing

View PDF (9 pages)

23/05/2016

Insolvency filing

View PDF (9 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

19/05/2015

Insolvency filing

View PDF (16 pages)

19/05/2014

Insolvency filing

View PDF (9 pages)

10/04/2013

Registered office address changed from St John's House 5 South Parade Oxford Oxfordshire OX2 7JL on 2013-04-10

View PDF (2 pages)

09/04/2013

Appointment of a liquidator

View PDF (1 pages)

19/07/2011

Order of court to wind up

View PDF (2 pages)

12/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

09/01/2010

Accounts for a small company made up to 2008-09-30

View PDF (12 pages)

16/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

05/01/2009

Appointment terminated director patrick mcginley

View PDF (1 pages)

05/03/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

29/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (13 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

29/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (11 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

12/10/2006

New director appointed

View PDF (2 pages)

26/04/2006

Accounts made up to 2005-09-30

View PDF (13 pages)

26/04/2006

Accounts made up to 2004-09-30

View PDF (13 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

09/05/2005

Accounts made up to 2003-09-30

View PDF (14 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

22/09/2004

Registered office changed on 22/09/04 from: 12-27 swan yard london N1 1SD

View PDF (1 pages)

06/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts made up to 2002-09-30

View PDF (15 pages)

17/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2004

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

24/10/2002

Accounts made up to 2001-09-30

View PDF (15 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (1 pages)

06/09/2002

£ nc 1000/10000 06/07/00

View PDF (1 pages)

11/12/2001

Accounts made up to 2000-09-30

View PDF (14 pages)

11/12/2001

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

24/05/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Registered office changed on 16/03/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

6

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/2000 - 06/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/2000 - 06/03/2000	36021
Kelly, Sean Patrick	Director	06/03/2000 - Present	13
Mcginley, Patrick Joseph	Director	01/10/2006 - 04/01/2009	4
Kelly, Sean Patrick	Secretary	06/03/2000 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About BENTON PROPERTY (PARK LANE) LIMITED

BENTON PROPERTY (PARK LANE) LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 PROPERTY (PARK LANE) LIMITED?

BENTON PROPERTY (PARK LANE) LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 22/10/2022.

Where is BENTON PROPERTY (PARK LANE) LIMITED located?

BENTON PROPERTY (PARK LANE) LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does BENTON PROPERTY (PARK LANE) LIMITED do?

BENTON PROPERTY (PARK LANE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BENTON PROPERTY (PARK LANE) LIMITED?

The latest filing was on 23/10/2022: Final Gazette dissolved following liquidation.