| Company Name | Bank Benelux N.V. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569137 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michel Remi Mathieu |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Belge |
| Status | Closed |
| Appointed | 28 October 2002(6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 August 2006) |
| Role | Analyst |
| Correspondence Address | Colle Gosparde M De Jouvellanos 17 E-07180 Santa Ponsa Mallorca Spain |
| Secretary Name | London Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 August 2006) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
| Director Name | Dr Churchill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Close London E1W 3HH |
| Secretary Name | London Business Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
Location
| Registered Address | 40 Milligan Street Limehouse London E14 8AU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £20 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2005 | Withdrawal of application for striking off (1 page) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Return made up to 22/10/04; full list of members
|
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 December 2003 | Return made up to 22/10/03; full list of members
|
| 11 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 12 November 2002 | Director resigned (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 22 October 2002 | Incorporation (13 pages) |