Company NameBenzline (UK) Limited
Company StatusDissolved
Company Number04766925
CategoryPrivate Limited Company
Incorporation Date16 May 2003(20 years, 12 months ago)
Dissolution Date11 January 2011 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIstvan Orsos
Date of BirthNovember 1978 (Born 45 years ago)
NationalityHungarian
StatusClosed
Appointed21 July 2007(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address25 Darnley Street
Gravesend
Kent
DA11 0PJ
Secretary NameGyongyi Szaraz
NationalityHungarian
StatusClosed
Appointed21 July 2007(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 11 January 2011)
RoleSecretary
Correspondence Address25 Darnley Street
Gravesend
Kent
DA11 0PJ
Director NameMr Pieris Pieri
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Rowland Avenue
Kenton
Harrow
Middlesex
HA3 9AG
Secretary NameValentina Pieri
NationalityBritish
StatusResigned
Appointed16 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address25 Rowland Avenue
Harrow
Middlesex
HA3 9AG
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address25 Darnley Street
Gravesend
Kent
DA11 0PJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
5 August 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 August 2009Accounts made up to 31 May 2009 (2 pages)
4 August 2009Return made up to 16/05/09; no change of members (4 pages)
4 August 2009Return made up to 16/05/09; no change of members (4 pages)
14 August 2008Return made up to 16/05/08; full list of members (6 pages)
14 August 2008Return made up to 16/05/08; full list of members (6 pages)
31 July 2008Accounts made up to 31 May 2008 (1 page)
31 July 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
28 September 2007Secretary's particulars changed (1 page)
28 September 2007Secretary's particulars changed (1 page)
28 August 2007Director's particulars changed (1 page)
28 August 2007Director's particulars changed (1 page)
24 July 2007Registered office changed on 24/07/07 from: northwick house 191-193 kenton road kenton middlesex HA3 0EY (1 page)
24 July 2007Registered office changed on 24/07/07 from: northwick house 191-193 kenton road kenton middlesex HA3 0EY (1 page)
23 July 2007Return made up to 16/05/07; full list of members (2 pages)
23 July 2007Accounts made up to 31 May 2007 (2 pages)
23 July 2007Director resigned (1 page)
23 July 2007New director appointed (1 page)
23 July 2007New secretary appointed (1 page)
23 July 2007Secretary resigned (1 page)
23 July 2007New director appointed (1 page)
23 July 2007New secretary appointed (1 page)
23 July 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 July 2007Return made up to 16/05/07; full list of members (2 pages)
23 July 2007Secretary resigned (1 page)
23 July 2007Director resigned (1 page)
24 July 2006Accounts made up to 31 May 2006 (2 pages)
24 July 2006Return made up to 16/05/06; full list of members (6 pages)
24 July 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 July 2006Return made up to 16/05/06; full list of members (6 pages)
2 February 2006Accounts made up to 31 May 2005 (2 pages)
2 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 May 2005Return made up to 16/05/05; full list of members (6 pages)
23 May 2005Return made up to 16/05/05; full list of members (6 pages)
4 January 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 January 2005Accounts made up to 31 May 2004 (2 pages)
28 May 2004Return made up to 16/05/04; full list of members (6 pages)
28 May 2004Return made up to 16/05/04; full list of members (6 pages)
19 June 2003Ad 26/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2003Ad 26/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
24 May 2003Secretary resigned (1 page)
24 May 2003Secretary resigned (1 page)
24 May 2003New director appointed (2 pages)
24 May 2003New secretary appointed (2 pages)
24 May 2003New secretary appointed (2 pages)
24 May 2003Registered office changed on 24/05/03 from: 280 grays inn road london WC1X 8EB (1 page)
24 May 2003Registered office changed on 24/05/03 from: 280 grays inn road london WC1X 8EB (1 page)
24 May 2003New director appointed (2 pages)
16 May 2003Incorporation (17 pages)
16 May 2003Incorporation (17 pages)