| Company Name | Bennet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298955 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mrs Chrysovalentine Garrett |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 March 2013) |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Archiepiskopou Makariou Troulloi Larnaka 7505 |
| Secretary Name | Sammut Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 12 Kennedy Avenue Nicosia 1703 1703 |
| Director Name | Brumby Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 8 Kennedy Avenue Suite 101 Nicosia 1087 1087 |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brumby LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,062 |
| Current Liabilities | £1,062 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Termination of appointment of Brumby Limited as a director on 1 November 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Brumby Limited as a director (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 17 November 2011 | Appointment of Ms Chrysovalentine Garrett as a director (2 pages) |
| 17 November 2011 | Appointment of Ms Chrysovalentine Garrett as a director on 11 October 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 26 January 2011 | Registered office address changed from Room 104, 1st Floor Meridian House Royal Hill Greenwich London SE10 8rd United Kingdom on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Room 104, 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 26 January 2011 (1 page) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 December 2009 | Secretary's details changed for Sammut Limited on 1 October 2009 (1 page) |
| 17 December 2009 | Director's details changed for Brumby Limited on 1 October 2009 (1 page) |
| 17 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Brumby Limited on 1 October 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Sammut Limited on 1 October 2009 (1 page) |
| 17 December 2009 | Director's details changed for Brumby Limited on 1 October 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Sammut Limited on 1 October 2009 (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from suite 3, 266 banbury road oxford oxfordshire OX2 7DL (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from suite 3, 266 banbury road oxford oxfordshire OX2 7DL (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 7 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 27 September 2006 | Accounts made up to 30 November 2005 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 29 November 2004 | Incorporation (14 pages) |
| 29 November 2004 | Incorporation (14 pages) |