MAYER BENHAM LIMITED

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MAYER BENHAM LIMITED

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Key Data

Status

Dissolved

Company No.

04473068

Incorporation date

28/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

8th Floor Imperial House, 15-19 Kingsway, London WC2B 6UNCopy
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Latest events (Record since 28/06/2002)
dot icon28/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2011
First Gazette notice for voluntary strike-off
dot icon02/08/2011
Application to strike the company off the register
dot icon03/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon03/07/2011
Termination of appointment of Joanne Mayer as a secretary
dot icon27/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/09/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon14/09/2010
Director's details changed for Simon Adrian Benham on 2010-06-29
dot icon14/09/2010
Secretary's details changed for Joanne Mayer on 2010-06-29
dot icon09/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/01/2010
Termination of appointment of Joanne Mayer as a director
dot icon21/10/2009
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2009-10-22
dot icon29/07/2009
Return made up to 29/06/09; full list of members
dot icon29/07/2009
Registered office changed on 30/07/2009 from 64 clarendon road watford WD17 1DA united kingdom
dot icon06/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/08/2008
Return made up to 29/06/08; full list of members
dot icon06/08/2008
Registered office changed on 07/08/2008 from 55 athenlay road london SE15 3EN
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/08/2007
Return made up to 29/06/07; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon06/07/2006
Return made up to 29/06/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon25/07/2005
Return made up to 29/06/05; full list of members
dot icon28/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon23/08/2004
Return made up to 29/06/04; no change of members
dot icon18/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon15/07/2003
Return made up to 29/06/03; full list of members
dot icon03/03/2003
Particulars of mortgage/charge
dot icon11/07/2002
New director appointed
dot icon11/07/2002
Registered office changed on 12/07/02 from: 12-14 st mary's street newport shropshire TF10 7AB
dot icon11/07/2002
Secretary resigned
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Ad 29/06/02--------- £ si 198@1=198 £ ic 2/200
dot icon11/07/2002
New secretary appointed;new director appointed
dot icon28/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
28/06/2002 - 28/06/2002
4896
Ar Nominees Limited
Nominee Director
28/06/2002 - 28/06/2002
4784
Benham, Simon Adrian
Director
28/06/2002 - Present
-
Mayer, Joanne
Secretary
28/06/2002 - 04/01/2008
-
Mayer, Joanne
Director
28/06/2002 - 04/01/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAYER BENHAM LIMITED

MAYER BENHAM LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at 8th Floor Imperial House, 15-19 Kingsway, London WC2B 6UN. 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 MAYER BENHAM LIMITED?

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MAYER BENHAM LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 28/11/2011.

Where is MAYER BENHAM LIMITED located?

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MAYER BENHAM LIMITED is registered at 8th Floor Imperial House, 15-19 Kingsway, London WC2B 6UN.

What does MAYER BENHAM LIMITED do?

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MAYER BENHAM LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MAYER BENHAM LIMITED?

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The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.