Ben-Set Limited

Company Name	Ben-Set Limited
Company Status	Dissolved
Company Number	03809494
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 10 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Rakesh Kumar Aggarwal
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	22 September 1999(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 28 February 2012)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mr Anil Ramkumar Beriwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Wemborough Road London HA7 2EE

Secretary Name	Raja Murugan Subramanian
Nationality	Indian
Status	Closed
Appointed	29 January 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 February 2012)
Role	In House Solicitor
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mr Sanjay Agrawal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 February 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	29 May 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Edward Edmund Nelson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2012)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mr Robert James Wieder
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	185 Adelaide Road London NW3 3NN

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Mr Robert James Wieder
Nationality	English
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	185 Adelaide Road London NW3 3NN

Director Name	Ravindra Gupta
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2003)
Role	Businessman
Correspondence Address	4th Floor Sea King Bandra Mumbai India

Director Name	Kishore Lulla
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2002)
Role	Businessman
Correspondence Address	11 Middle Way Hampstead Garden Subueb London NW11 7JX

Director Name	Kevin Maclellan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	TV Executive
Correspondence Address	Flat 3 20 Bramham Gardens London SW5 0JE

Secretary Name	Mr Antony Brian Robertson
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2005)
Role	TV Executive
Country of Residence	England
Correspondence Address	70 Madrid Road Barnes London SW13 9PG

Secretary Name	Rina Barua
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2006)
Role	Lawyer
Correspondence Address	42 Oxford Street Watford Herts WD18 0ES

Director Name	Mr Rajesh Dhirajlal Rupani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RE

Director Name	Mr Bartholomew Ross Hair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Location

Registered Address	25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	B4u Network (Europe) LTD 50.00% Ordinary A
1 at £1	Set Satellite Singapore LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
4 November 2011	Application to strike the company off the register (3 pages)
4 November 2011	Application to strike the company off the register (3 pages)
11 October 2011	Director's details changed for Edward Edmund Nelson on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Edward Edmund Nelson on 11 October 2011 (2 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (7 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (7 pages)
8 April 2011	Statement of company's objects (2 pages)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 April 2011	Statement by Directors (3 pages)
8 April 2011	Solvency Statement dated 30/12/10 (3 pages)
8 April 2011	Statement of company's objects (2 pages)
8 April 2011	Solvency statement dated 30/12/10 (3 pages)
8 April 2011	Statement of capital on 8 April 2011 GBP 2 (4 pages)
8 April 2011	Statement of capital on 8 April 2011 GBP 2 (4 pages)
8 April 2011	Statement by directors (3 pages)
8 April 2011	Statement of capital on 8 April 2011 GBP 2 (4 pages)
26 November 2010	Appointment of Edward Edmund Nelson as a director (3 pages)
26 November 2010	Appointment of Edward Edmund Nelson as a director (3 pages)
23 November 2010	Termination of appointment of Bartholomew Hair as a director (1 page)
23 November 2010	Termination of appointment of Bartholomew Hair as a director (1 page)
28 July 2010	Secretary's details changed for Raja Murugan Subramanian on 14 July 2010 (1 page)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Rakesh Kumar Aggarwal on 14 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Raja Murugan Subramanian on 14 July 2010 (1 page)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Rakesh Kumar Aggarwal on 14 July 2010 (2 pages)
28 July 2010	Director's details changed for Sanjay Agrawal on 14 July 2010 (2 pages)
28 July 2010	Director's details changed for Sanjay Agrawal on 14 July 2010 (2 pages)
30 June 2010	Full accounts made up to 31 March 2010 (10 pages)
30 June 2010	Accounts made up to 31 March 2010 (10 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Accounts made up to 31 March 2009 (10 pages)
19 November 2009	Director's details changed for Bartholomew Ross Hair on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Bartholomew Ross Hair on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
17 July 2009	Return made up to 14/07/09; full list of members (5 pages)
17 July 2009	Return made up to 14/07/09; full list of members (5 pages)
8 July 2009	Secretary appointed alan george castle (1 page)
8 July 2009	Secretary appointed alan george castle (1 page)
22 June 2009	Appointment terminated secretary antony robertson (1 page)
22 June 2009	Appointment Terminated Secretary antony robertson (1 page)
10 November 2008	Accounts made up to 31 March 2008 (10 pages)
10 November 2008	Full accounts made up to 31 March 2008 (10 pages)
24 July 2008	Return made up to 14/07/08; full list of members (5 pages)
24 July 2008	Return made up to 14/07/08; full list of members (5 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
5 September 2007	Return made up to 14/07/07; no change of members (8 pages)
5 September 2007	Return made up to 14/07/07; no change of members (8 pages)
19 August 2007	Full accounts made up to 31 March 2007 (10 pages)
19 August 2007	Accounts made up to 31 March 2007 (10 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
31 January 2007	Accounts made up to 31 March 2006 (10 pages)
31 January 2007	Full accounts made up to 31 March 2006 (10 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
17 August 2006	Return made up to 14/07/06; full list of members (8 pages)
17 August 2006	Return made up to 14/07/06; full list of members (8 pages)
13 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
2 February 2006	Accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
15 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/08/05 (8 pages)
15 August 2005	Return made up to 14/07/05; full list of members (8 pages)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Accounts made up to 31 March 2004 (10 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 14/07/04; full list of members (8 pages)
15 July 2004	Return made up to 14/07/04; full list of members (8 pages)
10 January 2004	Accounts made up to 31 March 2003 (10 pages)
10 January 2004	Full accounts made up to 31 March 2003 (10 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Return made up to 14/07/03; full list of members (9 pages)
17 June 2003	Accounts made up to 31 March 2002 (10 pages)
17 June 2003	Full accounts made up to 31 March 2002 (10 pages)
9 June 2003	Auditor's resignation (1 page)
9 June 2003	Auditor's resignation (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 August 2002	Return made up to 14/07/02; full list of members (8 pages)
4 August 2002	Return made up to 14/07/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 31 March 2001 (9 pages)
29 April 2002	Accounts made up to 31 March 2001 (9 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 25 golden square london W1F 9LY (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 25 golden square london W1F 9LY (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 35 vine street london EC3N 2AA (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: 35 vine street london EC3N 2AA (1 page)
4 December 2001	New secretary appointed (2 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
25 October 2001	Return made up to 14/07/01; full list of members (7 pages)
25 October 2001	Return made up to 14/07/01; full list of members (7 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
23 March 2001	Accounts made up to 31 March 2000 (9 pages)
23 March 2001	Full accounts made up to 31 March 2000 (9 pages)
8 March 2001	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
8 March 2001	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
15 August 2000	Return made up to 14/07/00; full list of members (7 pages)
15 August 2000	Return made up to 14/07/00; full list of members (7 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 September 1999	Ad 22/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1999	Secretary resigned;director resigned (1 page)
29 September 1999	Ad 22/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1999	Secretary resigned;director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
24 September 1999	Ad 21/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 1999	Ad 21/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1999	Incorporation (26 pages)
14 July 1999	Incorporation (26 pages)

Ben-Set Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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