Benmar Passport And Visa Services Limited

Company Name	Benmar Passport And Visa Services Limited
Director	John Miles Birch
Company Status	Liquidation
Company Number	01934378
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Miles Birch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(30 years, 8 months after company formation)
Appointment Duration	8 years
Role	Manager
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Christine Alexandra Owen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1985(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Burford Gardens London N13 4LP

Director Name	Stephen Henry Owen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1985(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burford Gardens London N13 4LP

Secretary Name	Christine Alexandra Owen
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burford Gardens London N13 4LP

Contact

Website	www.benmar-ltd.co.uk
Telephone	020 72400554
Telephone region	London

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Stephen Henry Owen 99.00% Ordinary
1 at £1	Mrs Christine Alexandra Owen 1.00% Ordinary

Financials

Year	2014
Net Worth	£140,319
Cash	£118,459
Current Liabilities	£93,030

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

8 June 2011	Delivered on: 11 June 2011 Persons entitled: Capital & Counties Cg Limited and Capital & Counties Cg Nominee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the deposit balance as security for performance of the obligations under the lease and the rent deposit deed see image for full details. Outstanding

8 June 2011

Delivered on: 11 June 2011
Persons entitled: Capital & Counties Cg Limited and Capital & Counties Cg Nominee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit and the deposit balance as security for performance of the obligations under the lease and the rent deposit deed see image for full details.
Outstanding

Filing History

16 January 2024	Liquidators' statement of receipts and payments to 15 November 2023 (12 pages)
15 November 2023	Appointment of a voluntary liquidator (3 pages)
13 November 2023	Removal of liquidator by court order (8 pages)
16 January 2023	Liquidators' statement of receipts and payments to 15 November 2022 (12 pages)
4 January 2022	Liquidators' statement of receipts and payments to 15 November 2021 (16 pages)
23 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16 (1 page)
23 February 2021	Statement of affairs (9 pages)
18 February 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
4 December 2020	Appointment of a voluntary liquidator (3 pages)
6 November 2020	Registered office address changed from 14 Buckingham Street London WC2N 6DF to Allan House 10 John Princes Street London W1G 0JW on 6 November 2020 (1 page)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Termination of appointment of Christine Alexandra Owen as a secretary on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Christine Alexandra Owen as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Christine Alexandra Owen as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Stephen Henry Owen as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Christine Alexandra Owen as a secretary on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Stephen Henry Owen as a director on 31 May 2016 (1 page)
1 April 2016	Appointment of Mr John Miles Birch as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr John Miles Birch as a director on 1 April 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Registered office address changed from 43 Maiden Lane London WC2E 7LL to 14 Buckingham Street London WC2N 6DF on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 43 Maiden Lane London WC2E 7LL to 14 Buckingham Street London WC2N 6DF on 8 April 2015 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Registered office address changed from First Floor Manfield House 1 Southampton Street London WC2R 0LR on 28 November 2011 (1 page)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010	Director's details changed for Christine Alexandra Owen on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Stephen Henry Owen on 11 February 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 December 2002	Return made up to 31/12/02; full list of members (7 pages)
2 June 2002	Return made up to 31/12/01; full list of members (7 pages)
27 December 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/01 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 August 1995	Return made up to 31/12/94; no change of members (4 pages)
30 July 1985	Articles of association (13 pages)
30 July 1985	Incorporation (13 pages)