| Company Name | Bentinck Insurance Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945746 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Olympus Resources Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Tsui |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Queens Road Hertford Hertfordshire SG13 8BJ |
| Secretary Name | Mrs Karyn Somerston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Newberries Avenue Radlett Herts WD7 7EW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page) |
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2003 | Application for striking-off (1 page) |
| 7 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 14 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 15 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Incorporation (16 pages) |