BILL BENNETTE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

01977618

Incorporation date

14/01/1986

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1986)

25/05/2016

Final Gazette dissolved following liquidation

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25/02/2016

Return of final meeting in a members' voluntary winding up

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14/04/2015

Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 66 Prescot Street London E1 8NN on 2015-04-15

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13/04/2015

Declaration of solvency

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13/04/2015

Appointment of a voluntary liquidator

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13/04/2015

Resolutions

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23/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

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15/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

28/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

16/07/2012

Director's details changed for Eldred Trewvella Bennette on 2012-07-17

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-10-13 with full list of shareholders

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09/10/2011

Total exemption small company accounts made up to 2011-03-31

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20/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

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14/10/2010

Termination of appointment of Sophie Heard as a secretary

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29/09/2010

Appointment of Ila Ratanakar Lele as a secretary

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28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

02/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/12/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

10/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/02/2006

Return made up to 13/10/05; full list of members

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12/02/2006

Secretary's particulars changed

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14/09/2005

Secretary resigned

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14/09/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Return made up to 13/10/04; full list of members

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16/01/2005

Total exemption small company accounts made up to 2004-03-31

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17/11/2003

Total exemption small company accounts made up to 2003-03-31

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16/11/2003

Return made up to 13/10/03; full list of members

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24/11/2002

Return made up to 13/10/02; full list of members

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24/11/2002

Registered office changed on 25/11/02 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/12/2001

Return made up to 13/10/01; full list of members

View PDF (5 pages)

06/12/2001

Registered office changed on 07/12/01 from: 145-157 st john street london EC1V 4PY

View PDF (1 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/11/2000

Return made up to 13/10/00; full list of members

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19/11/2000

Accounts for a small company made up to 2000-03-31

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07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-03-31

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28/10/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

01/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/11/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

30/10/1995

Return made up to 13/10/95; no change of members

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02/04/1995

Registered office changed on 03/04/95 from: fourth floor 32/36 gt portland st london win 5AD

View PDF (1 pages)

31/10/1994

Return made up to 13/10/94; no change of members

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14/07/1994

Accounts for a small company made up to 1994-03-31

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12/10/1993

Return made up to 13/10/93; full list of members

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26/07/1993

Accounts for a small company made up to 1993-03-31

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10/05/1993

New director appointed

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25/02/1993

Registered office changed on 26/02/93 from: 4A william street knightsbridge london SW1X 9HL

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17/01/1993

Full accounts made up to 1992-03-31

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21/10/1992

Return made up to 13/10/92; no change of members

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04/03/1992

Return made up to 13/10/91; no change of members

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20/02/1992

Full accounts made up to 1991-03-31

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20/02/1992

Secretary resigned;new secretary appointed

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02/05/1991

Secretary resigned;new secretary appointed

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26/03/1991

Full accounts made up to 1990-03-31

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18/03/1991

Return made up to 12/10/90; full list of members

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02/05/1990

Secretary resigned;new secretary appointed

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14/11/1989

Full accounts made up to 1989-03-31

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14/11/1989

Return made up to 13/10/89; full list of members

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02/08/1989

New secretary appointed

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11/01/1989

Full accounts made up to 1988-03-31

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11/01/1989

Registered office changed on 12/01/89 from: 10A west halkin street london SW1X 8JL

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11/01/1989

Return made up to 21/11/88; full list of members

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04/02/1988

Full accounts made up to 1987-03-31

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04/02/1988

Return made up to 02/11/87; full list of members

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14/01/1987

Secretary resigned;new secretary appointed

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09/02/1986

Certificate of change of name

View PDF (2 pages)

30/01/1986

Memorandum and Articles of Association

View PDF (13 pages)

29/01/1986

Certificate of change of name

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14/01/1986

Incorporation

View PDF (16 pages)

14/01/1986

Miscellaneous

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Hill, Thomas William	Secretary	10/08/1996 - 22/08/2005	-
Heard, Sophie Jane	Secretary	22/08/2005 - 11/11/2009	-
Arta, Anthony Hamid	Director	28/04/1993 - 09/04/1996	-
Lele, Ila Ratanakar	Secretary	11/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BILL BENNETTE DESIGN LIMITED

BILL BENNETTE DESIGN LIMITED is an(a) Dissolved company incorporated on 14/01/1986 with the registered office located at CARTER BACKER WINTER LLP, 66 Prescot Street, London E1 8NN. 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 BILL BENNETTE DESIGN LIMITED?

BILL BENNETTE DESIGN LIMITED is currently Dissolved. It was registered on 14/01/1986 and dissolved on 25/05/2016.

Where is BILL BENNETTE DESIGN LIMITED located?

BILL BENNETTE DESIGN LIMITED is registered at CARTER BACKER WINTER LLP, 66 Prescot Street, London E1 8NN.

What does BILL BENNETTE DESIGN LIMITED do?

BILL BENNETTE DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BILL BENNETTE DESIGN LIMITED?

The latest filing was on 25/05/2016: Final Gazette dissolved following liquidation.