Company NameCabinet Bensussan Limited
Company StatusDissolved
Company Number04691218
CategoryPrivate Limited Company
Incorporation Date10 March 2003(21 years, 1 month ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJean Charles Bensussan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed10 March 2003(same day as company formation)
RoleLawyer
Correspondence Address110 Rue Pierre Demours
Paris
75017
Secretary NamePhilippe Bensussan
NationalityBritish
StatusClosed
Appointed10 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address242 Bis, Bvd Saint German
Paris
75007
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address5th Floor
9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
11 July 2005Application for striking-off (1 page)
24 March 2005Return made up to 10/03/05; full list of members (6 pages)
7 January 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
17 December 2004Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
19 March 2004Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 March 2003New secretary appointed (1 page)
11 March 2003New director appointed (1 page)
11 March 2003Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Secretary resigned (1 page)