Benjamin Stevens Limited

Company Name	Benjamin Stevens Limited
Company Status	Dissolved
Company Number	04903651
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Dissolution Date	19 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Steven Henry Wayne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(same day as company formation)
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	11 Rutland Place The Rutts Bushey Heath Bushey Hertfordshire WD23 1ND

Secretary Name	Mr John Anthony Nitka
Nationality	British
Status	Closed
Appointed	05 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 19 November 2015)
Role	Property Management
Country of Residence	England
Correspondence Address	4 Beechwood Close London NW7 3LS

Director Name	Benjamin Mark Amrany
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Elmhurst Close Bushey Hertfordshire WD23 2QB

Secretary Name	Mr Steven Henry Wayne
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	14 Hartland Drive Edgware Middlesex HA8 8RH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.benjaminstevens.co.uk
Email address	[email protected]
Telephone	020 89507777
Telephone region	London

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Steven Henry Wayne 100.00% Ordinary

Financials

Year	2014
Turnover	£243,567
Gross Profit	£232,716
Net Worth	-£37,615
Cash	£83,172
Current Liabilities	£168,236

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

19 November 2015	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
19 August 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
27 November 2014	Liquidators' statement of receipts and payments to 27 September 2014 (7 pages)
27 November 2014	Liquidators statement of receipts and payments to 27 September 2014 (7 pages)
27 November 2014	Liquidators' statement of receipts and payments to 27 September 2014 (7 pages)
29 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (6 pages)
29 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (6 pages)
29 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (6 pages)
15 October 2012	Registered office address changed from C/O H H Burke and Company Ltd 4Th Floor Britannia House 958 High Road North Finchley London N12 9RY on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from C/O H H Burke and Company Ltd 4Th Floor Britannia House 958 High Road North Finchley London N12 9RY on 15 October 2012 (2 pages)
10 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Statement of affairs with form 4.19 (6 pages)
10 October 2012	Statement of affairs with form 4.19 (6 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 2 (4 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 2 (4 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
3 October 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
1 October 2010	Director's details changed for Mr Steven Henry Wayne on 21 May 2010 (2 pages)
1 October 2010	Director's details changed for Mr Steven Henry Wayne on 21 May 2010 (2 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 September 2009	Director's change of particulars / steven wayne / 26/01/2009 (1 page)
23 September 2009	Director's change of particulars / steven wayne / 26/01/2009 (1 page)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
20 November 2008	Return made up to 18/09/08; full list of members (3 pages)
20 November 2008	Return made up to 18/09/08; full list of members (3 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
14 May 2008	Appointment terminated director benjamin amrany (1 page)
14 May 2008	Appointment terminated director benjamin amrany (1 page)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 September 2006	Return made up to 18/09/06; full list of members (3 pages)
19 September 2006	Return made up to 18/09/06; full list of members (3 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 September 2005	Return made up to 18/09/05; full list of members (3 pages)
26 September 2005	Return made up to 18/09/05; full list of members (3 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 October 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 1 elmhurst close bushey hertfordshire WD23 2QB (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: 1 elmhurst close bushey hertfordshire WD23 2QB (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 229 nether street london N3 1NT (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 229 nether street london N3 1NT (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
18 September 2003	Incorporation (12 pages)
18 September 2003	Incorporation (12 pages)

Benjamin Stevens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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