| Company Name | Alexander Benz Limousines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499974 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Stanley Alexander |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Dundee Road London E13 0BQ |
| Secretary Name | Neil Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 2009) |
| Role | Quality Controller |
| Correspondence Address | 125 Buxhall Crescent Hackney London E9 5JZ |
| Secretary Name | Mrs Aline Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dundee Road London E13 0BQ |
| Secretary Name | Rodney Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2005(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 3 Dundee Road London E13 0BQ |
| Director Name | Neil Alexander |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 years, 6 months after company formation) |
| Appointment Duration | 2 weeks (resigned 15 February 2007) |
| Role | Quality Controller |
| Correspondence Address | 125 Buxhall Crescent Hackney London E9 5JZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 10-16 Dockland Business Ctr Tiller Road Isle Of Dogs London E14 8PX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £154,780 |
| Gross Profit | £121,429 |
| Net Worth | £1,835 |
| Current Liabilities | £95,991 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Appointment terminate, director neil alexander logged form (1 page) |
| 3 March 2008 | Appointment terminated director neil alexander (1 page) |
| 14 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 3 dundee road london E13 obq (1 page) |
| 18 February 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: essex house 7-8 the shrubberies george lane south woodford E18 1BD (1 page) |
| 19 April 2006 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 24 August 2005 | Return made up to 31/07/05; full list of members
|
| 16 August 2005 | New secretary appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Return made up to 31/07/04; full list of members
|
| 9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 3 dundee road plaistow london E13 0BQ (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 9 August 2002 | New director appointed (2 pages) |
| 31 July 2002 | Incorporation (17 pages) |