Bushey
Hertfordshire
WD23 4RX
Director Name | Mr Jason Scott Grundman |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Woodlands Road Bushey Watford Hertfordshire WD2 2LS |
Secretary Name | Mrs Lisa Beverley Grundman |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Woodlands Road Bushey Hertfordshire WD23 2LS |
Director Name | Mr David Richard Benveniste |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 November 2012) |
Role | Personal Injury Agent |
Country of Residence | United Kingdom |
Correspondence Address | 177 Little Bushey Lane Bushey Hertfordshire WD23 4RX |
Director Name | Mrs Michelle Benveniste |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(3 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 09 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Little Bushey Lane Bushey Hertfordshire WD23 4RX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | www.completeaccidentsolutions.co.uk |
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Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
60 at £1 | Mr David Richard Benveniste 60.00% Ordinary |
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40 at £1 | Michelle Benveniste 40.00% Ordinary |
Year | 2014 |
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Net Worth | £361 |
Cash | £37,322 |
Current Liabilities | £44,330 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2016 | Final Gazette dissolved following liquidation (1 page) |
9 December 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
19 November 2014 | Liquidators statement of receipts and payments to 31 October 2014 (9 pages) |
19 November 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (9 pages) |
17 December 2013 | Liquidators statement of receipts and payments to 31 October 2013 (8 pages) |
17 December 2013 | Liquidators' statement of receipts and payments to 31 October 2013 (8 pages) |
6 November 2012 | Appointment of a voluntary liquidator (1 page) |
6 November 2012 | Resolutions
|
6 November 2012 | Statement of affairs with form 4.19 (6 pages) |
6 November 2012 | Termination of appointment of David Benveniste as a director (2 pages) |
29 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
18 January 2012 | Termination of appointment of Michelle Benveniste as a director (1 page) |
1 December 2011 | Registered office address changed from 177 Little Bushey Lane Bushey Hertfordshire WD23 4RX United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from 177 Little Bushey Lane Bushey Hertfordshire WD23 4RX United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 August 2011 | Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 31 August 2011 (1 page) |
15 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
9 February 2010 | Director's details changed for Michelle Benveniste on 1 October 2009 (2 pages) |
9 February 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 9 February 2010 (1 page) |
9 February 2010 | Director's details changed for David Richard Benveniste on 1 October 2009 (2 pages) |
9 February 2010 | Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 9 February 2010 (1 page) |
9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 9 February 2010 (1 page) |
9 February 2010 | Director's details changed for Michelle Benveniste on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for David Richard Benveniste on 1 October 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
25 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: unit h ver house london road markyate herts AL3 8JP (1 page) |
12 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
27 January 2007 | Secretary resigned (1 page) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New secretary appointed (2 pages) |
13 November 2006 | Director resigned (1 page) |
25 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
30 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: lawford house albert place london N3 1QA (1 page) |
5 August 2005 | Full accounts made up to 31 January 2005 (17 pages) |
26 January 2005 | Return made up to 20/01/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
5 August 2004 | New director appointed (2 pages) |
7 July 2004 | Registered office changed on 07/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
29 April 2004 | Return made up to 20/01/04; full list of members (5 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 31 woodlands road bushey hertfordshire WD23 2LS (1 page) |
10 February 2004 | Particulars of mortgage/charge (3 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
20 January 2003 | Incorporation (16 pages) |