Bengtsson Design Limited

Company Name	Bengtsson Design Limited
Company Status	Dissolved
Company Number	04409277
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Downash Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mathias Bengtsson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(3 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 15 August 2017)
Role	Designer
Country of Residence	Sweden
Correspondence Address	3 Marten Trotzigs Grand, 3tr Stockholm 11129

Secretary Name	Sarah Hilden Bengtsson
Nationality	British
Status	Closed
Appointed	25 April 2002(3 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	3 Marten Trotzigs Grand, 3tr Stockholm 11129

Director Name	Sara Hilden Bengtsson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 15 August 2017)
Role	Graphic Designer
Country of Residence	Sweden
Correspondence Address	3 Marten Trotzigs Grand, 3tr Stockholm 11129

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mathiasbengtsson.com

Location

Registered Address	C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mathias Bengtsson 50.00% Ordinary
1 at £1	Sara Magdalena Hilden-bengtsson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,362
Cash	£4,132
Current Liabilities	£14,131

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	Application to strike the company off the register (3 pages)
23 May 2017	Application to strike the company off the register (3 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014	Annual return made up to 14 April 2014 Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 14 April 2014 Statement of capital on 2014-04-15 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 April 2013	Annual return made up to 4 April 2013 (5 pages)
23 April 2013	Annual return made up to 4 April 2013 (5 pages)
23 April 2013	Annual return made up to 4 April 2013 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Sara Hilden Bengtsson on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Sara Hilden Bengtsson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sara Hilden Bengtsson on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mathias Bengtsson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mathias Bengtsson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mathias Bengtsson on 6 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Registered office changed on 19/05/2009 from c/o jamieson stone, third floor 26 eastcastle street london W1W 8DQ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from c/o jamieson stone, third floor 26 eastcastle street london W1W 8DQ (1 page)
15 April 2009	Secretary's change of particulars / sarah bengtsson / 01/01/2009 (1 page)
15 April 2009	Director's change of particulars / sara hilden bengtsson / 01/01/2009 (1 page)
15 April 2009	Director's change of particulars / mathias bengtsson / 01/01/2009 (1 page)
15 April 2009	Director's change of particulars / mathias bengtsson / 01/01/2009 (1 page)
15 April 2009	Director's change of particulars / sara hilden bengtsson / 01/01/2009 (1 page)
15 April 2009	Secretary's change of particulars / sarah bengtsson / 01/01/2009 (1 page)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 April 2008	Secretary's change of particulars / sarah bengtsson / 05/04/2007 (1 page)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / sara hilden bengtsson / 05/04/2007 (1 page)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / sara hilden bengtsson / 05/04/2007 (1 page)
8 April 2008	Secretary's change of particulars / sarah bengtsson / 05/04/2007 (1 page)
8 April 2008	Director's change of particulars / mathias bengtsson / 05/04/2007 (1 page)
8 April 2008	Director's change of particulars / mathias bengtsson / 05/04/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Return made up to 04/04/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: third floor 25 eastcastle street london W1W 8DG (1 page)
20 July 2007	Return made up to 04/04/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: third floor 25 eastcastle street london W1W 8DG (1 page)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: flat 2 13 kildare gardens london W2 5JS (1 page)
11 July 2007	Registered office changed on 11/07/07 from: flat 2 13 kildare gardens london W2 5JS (1 page)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 July 2006	Return made up to 04/04/06; full list of members (2 pages)
7 July 2006	Return made up to 04/04/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 June 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 June 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 April 2005	Registered office changed on 01/04/05 from: flat 2 30 aldridge road villas london W11 1BW (1 page)
1 April 2005	Registered office changed on 01/04/05 from: flat 2 30 aldridge road villas london W11 1BW (1 page)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 April 2004	Return made up to 04/04/04; full list of members (7 pages)
17 April 2004	Return made up to 04/04/04; full list of members (7 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 June 2003	Return made up to 04/04/03; full list of members (7 pages)
9 June 2003	Return made up to 04/04/03; full list of members (7 pages)
8 October 2002	Ad 29/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Ad 29/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
9 May 2002	Memorandum and Articles of Association (12 pages)
9 May 2002	Memorandum and Articles of Association (12 pages)
2 May 2002	Registered office changed on 02/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
30 April 2002	Company name changed downash LIMITED\certificate issued on 30/04/02 (2 pages)
30 April 2002	Company name changed downash LIMITED\certificate issued on 30/04/02 (2 pages)
4 April 2002	Incorporation (18 pages)
4 April 2002	Incorporation (18 pages)

Bengtsson Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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