Benvenuti Limited

Company Name	Benvenuti Limited
Company Status	Dissolved
Company Number	05285082
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Oval Accounts Training Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Rui Oliveira
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 29 September 2020)
Role	Cafe Proprietor
Country of Residence	England
Correspondence Address	116 Queensway West Wickham Kent BR4 9DY

Director Name	Gary Ian Pennington
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	160 Palace View Bromley Kent BR1 3ER

Director Name	Mr David Mark Sinclair
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Paynesfield Road Tatsfield Kent TN16 2BQ

Secretary Name	Gary Ian Pennington
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	160 Palace View Bromley Kent BR1 3ER

Secretary Name	Jose Norberto Oliveira
Nationality	Portuguese
Status	Resigned
Appointed	28 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	32 Kay Road London SW9 9DE

Secretary Name	Miss Maria Grazia Vacca
Nationality	Italian
Status	Resigned
Appointed	01 January 2007(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Queensway West Wickham Kent BR4 9DY

Location

Registered Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Rui Oliveira 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,680
Current Liabilities	£40,174

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
2 March 2020	Application to strike the company off the register (1 page)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Maria Grazia Vacca as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Maria Grazia Vacca as a secretary on 6 November 2017 (1 page)
11 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2017	Registered office address changed from 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page)
18 September 2017	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ on 18 September 2017 (1 page)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2 (4 pages)
27 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 June 2014	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF on 29 June 2014 (1 page)
15 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 July 2010	Secretary's details changed for Maria Grazia Vacca on 30 September 2009 (2 pages)
22 July 2010	Secretary's details changed for Maria Grazia Vacca on 30 September 2009 (2 pages)
22 July 2010	Secretary's details changed for Maria Grazia Vacca on 30 September 2009 (2 pages)
22 July 2010	Secretary's details changed for Maria Grazia Vacca on 30 September 2009 (2 pages)
28 January 2010	Director's details changed for Rui Oliveira on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Rui Oliveira on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Rui Oliveira on 1 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 December 2007	Return made up to 12/11/07; full list of members (2 pages)
3 December 2007	Return made up to 12/11/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
1 February 2007	Return made up to 12/11/06; full list of members (2 pages)
1 February 2007	Return made up to 12/11/06; full list of members (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: bank chmabers 156 main road biggin hill kent TN16 3BA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: bank chmabers 156 main road biggin hill kent TN16 3BA (1 page)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	New secretary appointed (1 page)
28 February 2005	Company name changed oval accounts training LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed oval accounts training LIMITED\certificate issued on 28/02/05 (2 pages)
12 November 2004	Incorporation (15 pages)
12 November 2004	Incorporation (15 pages)

Benvenuti Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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