| Company Name | Benmor Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030142 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Vanessa Josee Payet |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 04 October 2010(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Pointe Conan Mahe Seychelles |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2009(5 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 December 2013) |
| Correspondence Address | Salamat House Victoria Mahe Seychelles |
| Director Name | Mr Stanley Edward Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | St.Kitts And Nevis |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Nevis |
| Correspondence Address | Newcastle Village, St. James Parish Newcastle Nevis West Indies |
| Director Name | Mrs Anne Kathleen Diva Brewster |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Seychelles |
| Status | Resigned |
| Appointed | 14 January 2009(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 October 2010) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Mahe Seychelles |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN |
Location
| Registered Address | Suite 2 23-24 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Appointment of Ms Vanessa Josee Payet as a director (2 pages) |
| 12 November 2010 | Appointment of Ms Vanessa Josee Payet as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Anne Brewster as a director (1 page) |
| 12 November 2010 | Termination of appointment of Anne Brewster as a director (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Secretary's details changed for Abs Secretary Services Ltd on 30 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Abs Secretary Services Ltd on 30 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from room 104,1ST floor meridian house, royal hill greenwich london SE10 8RD united kingdom (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from room 104,1ST floor meridian house, royal hill greenwich london SE10 8RD united kingdom (1 page) |
| 23 February 2009 | Secretary appointed abs secretary services LTD (1 page) |
| 23 February 2009 | Appointment terminated secretary unitrust corporate services LIMITED (1 page) |
| 23 February 2009 | Secretary appointed abs secretary services LTD (1 page) |
| 23 February 2009 | Appointment Terminated Secretary unitrust corporate services LIMITED (1 page) |
| 13 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 30 January 2009 | Director appointed mrs. Anne brewster (1 page) |
| 30 January 2009 | Director appointed mrs. Anne brewster (1 page) |
| 29 January 2009 | Appointment terminated director stanley williams (1 page) |
| 29 January 2009 | Appointment Terminated Director stanley williams (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 14 June 2007 | Amended accounts made up to 31 January 2006 (1 page) |
| 14 June 2007 | Amended accounts made up to 31 January 2006 (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 26 February 2007 | Secretary's particulars changed (1 page) |
| 26 February 2007 | Secretary's particulars changed (1 page) |
| 26 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (2 pages) |
| 25 June 2004 | £ nc 1000/1100700 23/06/04 (1 page) |
| 25 June 2004 | £ nc 1000/1100700 23/06/04 (1 page) |
| 9 March 2004 | Ad 27/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 March 2004 | Ad 27/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 January 2004 | Incorporation (11 pages) |
| 30 January 2004 | Incorporation (11 pages) |