Bentos Contractors Limited

03391148

Company Name	Bentos Contractors Limited
Company Status	Dissolved
Company Number	03391148
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 11 months ago)
Dissolution Date	20 April 1999 (25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Shane Kenneth Lake
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(3 days after company formation)
Appointment Duration	1 year, 9 months (closed 20 April 1999)
Role	Computer Contractor
Correspondence Address	2/10a Munster Road London SW6 5RD

Secretary Name	Linda Bedwell
Nationality	Australian
Status	Closed
Appointed	01 March 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 20 April 1999)
Role	Company Director
Correspondence Address	2/104 Munster Road London SW6 5RD

Director Name	Verat Sivilay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 1998)
Role	Program Analyst
Correspondence Address	17 Violet Hill House Abercorn Place St John's Wood London NW8 9XT

Director Name	Cindy Sivilay
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1998)
Role	Contractor
Correspondence Address	17 Violet Hill House Abercorn Place St Johns Wood London NW8 9XT

Secretary Name	Cindy Sivilay
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1998)
Role	Contractor
Correspondence Address	17 Violet Hill House Abercorn Place St Johns Wood London NW8 9XT

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	Flat 2 104 Munster Road London SW6 5RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
12 November 1998	Application for striking-off (1 page)
26 August 1998	Secretary resigned (1 page)
21 July 1998	Full accounts made up to 30 June 1998 (5 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Director's particulars changed (1 page)
27 April 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Director resigned (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 17 violet hill house abercorn place st johns wood london NW8 9XT (1 page)
12 August 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New director appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: 1ST contact unit 3 the arches embankment place WC2N 6NG (1 page)
24 June 1997	Incorporation (10 pages)

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