| Company Name | Bentos Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391480 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jacqueline Kelly Bosch |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 1999) |
| Role | Accountant |
| Correspondence Address | 12a Kings Gardens West End Lane West Hampstead London NW6 4PU |
| Secretary Name | Devret Owen Bosch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 64 Fairhazel Gardens South Hampstead London NW6 3SL |
| Director Name | Glen Alexander Scorgie |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 June 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 September 1999) |
| Role | Accountant |
| Correspondence Address | 12a Kings Gardens West End Lane London NW6 4PU |
| 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 5 162 West Hill Putney London SW15 3SR |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| 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
| 6 April 1999 | Application for striking-off (1 page) |
|---|---|
| 26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 23 July 1998 | Return made up to 24/06/98; full list of members
|
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Ad 15/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 24 star road west kensington london W14 9XW (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 1ST contact unit 3 the arches villiers street embankment place WC2N 6NG (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Incorporation (10 pages) |