Benvorlich Holdings Limited

Company Name	Benvorlich Holdings Limited
Company Status	Dissolved
Company Number	05286510
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephane Jean Marie Postifferi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	C L Secretaries (Monaco) Limited (Corporation)
Status	Closed
Appointed	15 November 2004(same day as company formation)
Correspondence Address	. Palm Grove House PO Box 438 Road Town Tortola Foreign

Director Name	Global Assistance Services Sa (Corporation)
Status	Closed
Appointed	28 February 2013(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 September 2016)
Correspondence Address	Oliaji Trade Center 1st Floor, Road Town Tortola Seychelles

Director Name	Lindsay William Leggat Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Managing Director
Country of Residence	Monaco
Correspondence Address	24 Bd Princesse Charlotte Monaco 98000

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	C.l. Sam Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,045
Cash	£1
Current Liabilities	£177,217

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
24 June 2016	Application to strike the company off the register (3 pages)
24 June 2016	Application to strike the company off the register (3 pages)
6 May 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
6 May 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
27 October 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
27 October 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Appointment of Global Assistance Services Sa as a director (2 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Appointment of Global Assistance Services Sa as a director (2 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
18 April 2013	Termination of appointment of Lindsay Smith as a director (1 page)
18 April 2013	Termination of appointment of Lindsay Smith as a director (1 page)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
21 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
17 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Stephane Postifferi on 1 November 2010 (2 pages)
17 January 2011	Director's details changed for Stephane Postifferi on 1 November 2010 (2 pages)
17 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Stephane Postifferi on 1 November 2010 (2 pages)
9 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
9 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
10 December 2009	Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Lindsay William Leggat Smith on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for C L Secretaries (Monaco) Limited on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for C L Secretaries (Monaco) Limited on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Lindsay William Leggat Smith on 17 November 2009 (2 pages)
20 August 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
20 August 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
12 December 2008	Return made up to 15/11/08; full list of members (3 pages)
12 December 2008	Return made up to 15/11/08; full list of members (3 pages)
25 September 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
25 September 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
3 December 2007	Return made up to 15/11/07; full list of members (2 pages)
3 December 2007	Return made up to 15/11/07; full list of members (2 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
8 January 2007	Return made up to 15/11/06; full list of members (2 pages)
8 January 2007	Return made up to 15/11/06; full list of members (2 pages)
25 October 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
25 October 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
27 January 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holdborn london WC1V 7QT (1 page)
11 March 2005	Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holdborn london WC1V 7QT (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
15 November 2004	Incorporation (33 pages)
15 November 2004	Incorporation (33 pages)

Benvorlich Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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