Company NameBenza Mario Designs Limited
Company StatusDissolved
Company Number03085401
CategoryPrivate Limited Company
Incorporation Date28 July 1995(28 years, 9 months ago)
Dissolution Date2 November 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director NameStella Photis
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1995(same day as company formation)
RoleDesigner
Correspondence Address153 Ivor Court
209 Gloucester Place
London
NW1 6BT
Secretary NameStella Photis
NationalityBritish
StatusClosed
Appointed28 July 1995(same day as company formation)
RoleDesigner
Correspondence Address153 Ivor Court
209 Gloucester Place
London
NW1 6BT
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed28 July 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address153 Ivor Court
209 Gloucester Place
London
NW1 6BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
1 June 1999Application for striking-off (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Registered office changed on 18/05/99 from: 32 manchester street london W1M 5PF (1 page)
18 May 1999Secretary resigned (1 page)
24 July 1998Return made up to 28/07/98; full list of members (6 pages)
21 May 1998Accounts made up to 31 July 1997 (1 page)
21 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1997Accounts made up to 31 July 1996 (1 page)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1997Return made up to 28/07/97; no change of members (4 pages)
23 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Return made up to 28/07/96; full list of members (6 pages)
31 August 1995New secretary appointed;new director appointed (2 pages)
31 August 1995New secretary appointed;new director appointed (2 pages)
17 August 1995Registered office changed on 17/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 July 1995Incorporation (20 pages)