MORGAN BENJAMIN LIMITED

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MORGAN BENJAMIN LIMITED

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Key Data

Status

Dissolved

Company No.

05334015

Incorporation date

16/01/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 16/01/2005)
dot icon28/02/2012
Final Gazette dissolved following liquidation
dot icon28/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon11/10/2011
Liquidators' statement of receipts and payments to 2011-09-10
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-03-10
dot icon27/06/2010
Administrator's progress report to 2010-03-02
dot icon16/06/2010
Administrator's progress report to 2010-02-06
dot icon10/03/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/10/2009
Result of meeting of creditors
dot icon30/09/2009
Statement of administrator's proposal
dot icon17/09/2009
Statement of affairs with form 2.14B
dot icon16/08/2009
Registered office changed on 17/08/2009 from dukesbridge house 23 duke street reading berkshire RG14SA united kingdom
dot icon12/08/2009
Appointment of an administrator
dot icon17/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/04/2009
Return made up to 11/01/08; no change of members
dot icon08/04/2009
Return made up to 11/01/09; no change of members
dot icon20/03/2008
Registered office changed on 21/03/2008 from soanepoint 6-8 market place reading berkshire RG1 2EG
dot icon28/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon02/08/2007
Director resigned
dot icon17/07/2007
Director resigned
dot icon17/07/2007
Director resigned
dot icon11/06/2007
Return made up to 17/01/07; full list of members
dot icon11/06/2007
Director's particulars changed
dot icon05/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon05/10/2006
Director resigned
dot icon18/09/2006
New director appointed
dot icon29/08/2006
New director appointed
dot icon29/08/2006
Registered office changed on 30/08/06 from: c/o charles & co, 3 murray street, llanelli carmarthenshire SA15 1AQ
dot icon29/08/2006
Ad 01/08/06--------- £ si [email protected]=144 £ ic 360/504
dot icon14/08/2006
Ad 01/08/06--------- £ si [email protected]=72 £ ic 288/360
dot icon05/07/2006
Accounting reference date extended from 31/01/06 to 30/06/06
dot icon03/04/2006
Ad 23/03/06--------- £ si [email protected]=287 £ ic 1/288
dot icon26/03/2006
S-div 20/03/06
dot icon26/03/2006
Resolutions
dot icon05/03/2006
Director's particulars changed
dot icon05/03/2006
Return made up to 17/01/06; full list of members
dot icon05/03/2006
New secretary appointed
dot icon05/03/2006
Secretary resigned
dot icon03/11/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New secretary appointed;new director appointed
dot icon28/02/2005
Secretary resigned
dot icon28/02/2005
Director resigned
dot icon16/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN BENJAMIN LIMITED

MORGAN BENJAMIN LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. There are currently 7 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 MORGAN BENJAMIN LIMITED?

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MORGAN BENJAMIN LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 28/02/2012.

Where is MORGAN BENJAMIN LIMITED located?

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MORGAN BENJAMIN LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does MORGAN BENJAMIN LIMITED do?

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MORGAN BENJAMIN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MORGAN BENJAMIN LIMITED?

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The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.