Benchmark Results Limited

Company Name	Benchmark Results Limited
Company Status	Dissolved
Company Number	05444129
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Siobhan Corscadden
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 September 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	111 Tyers Street London SE11 5HS

Director Name	Andreas Demetriades
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Doctor
Correspondence Address	8 Brantwood Close West Byfleet Surrey KT14 6BN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Chrysaphis Michael
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	C & M Registrar Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	35 Grafton Way London W1T 5DB

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mr Andreas Demetriades 50.00% Ordinary
50 at £1	Siobhan Corscadden 50.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
23 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
23 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
9 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Termination of appointment of C & M Registrar Services Limited as a secretary (1 page)
16 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Siobhan Corscadden on 5 May 2010 (2 pages)
16 July 2010	Termination of appointment of C & M Registrar Services Limited as a secretary (1 page)
16 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Siobhan Corscadden on 5 May 2010 (2 pages)
16 July 2010	Director's details changed for Siobhan Corscadden on 5 May 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
1 October 2008	Appointment terminated director chrysaphis michael (1 page)
1 October 2008	Return made up to 05/05/08; full list of members (6 pages)
1 October 2008	Appointment terminated director chrysaphis michael (1 page)
1 October 2008	Return made up to 05/05/08; full list of members (6 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
13 July 2007	Return made up to 05/05/07; full list of members (6 pages)
13 July 2007	Return made up to 05/05/07; full list of members (6 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 August 2006	Return made up to 05/05/06; full list of members (6 pages)
9 August 2006	Return made up to 05/05/06; full list of members (6 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 April 2006	Ad 05/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2006	Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2006	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
5 May 2005	Incorporation (14 pages)
5 May 2005	Incorporation (14 pages)

Benchmark Results Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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