Company NameBenattar Brollies Limited
Company StatusDissolved
Company Number00862599
CategoryPrivate Limited Company
Incorporation Date27 October 1965(56 years, 7 months ago)
Dissolution Date11 January 2005 (17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director NameMr Albert Nino Benattar
Date of BirthMarch 1926 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(25 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 11 January 2005)
RoleUmbrella Manufacturer
Correspondence Address24 Muswell Hill
London
N10 3TA
Director NameMrs Valerie Lavinia Benattar
Date of BirthJuly 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(25 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 11 January 2005)
RoleSecretary
Correspondence Address24 Muswell Hill
London
N10 3TA
Secretary NameMrs Valerie Lavinia Benattar
NationalityBritish
StatusClosed
Appointed24 June 1991(25 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address24 Muswell Hill
London
N10 3TA

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£31,599
Cash£28,582
Current Liabilities£4,017

Accounts

Latest Accounts31 October 2002 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
13 August 2004Application for striking-off (1 page)
15 June 2004Registered office changed on 15/06/04 from: 577 high rd. Leytonstone london E11 4PB (1 page)
10 July 2003Return made up to 24/06/03; full list of members (7 pages)
14 March 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 March 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 March 2001Accounts for a small company made up to 31 October 2000 (6 pages)
17 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
28 July 1999Return made up to 24/06/99; no change of members (4 pages)
19 March 1999Accounts for a small company made up to 31 October 1998 (6 pages)
8 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
3 July 1997Return made up to 24/06/97; no change of members (4 pages)
22 April 1997Accounts for a small company made up to 31 October 1996 (6 pages)
18 July 1996Return made up to 24/06/96; no change of members (4 pages)
7 May 1996Accounts for a small company made up to 31 October 1995 (7 pages)
27 June 1995Accounts for a small company made up to 31 October 1994 (7 pages)
21 June 1995Return made up to 24/06/95; full list of members (6 pages)