Company NameBends Limited
Company StatusDissolved
Company Number05472386
CategoryPrivate Limited Company
Incorporation Date6 June 2005(18 years, 10 months ago)
Dissolution Date21 June 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Abraham Johannes Strauss
Date of BirthMarch 1975 (Born 49 years ago)
NationalitySouth African
StatusClosed
Appointed06 June 2005(same day as company formation)
RoleMech Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Wellfield Road
Streatham
London
SW16 2BT
Secretary NameE-Tax Solutions Nominees Limited (Corporation)
StatusClosed
Appointed24 October 2005(4 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 21 June 2011)
Correspondence AddressSuite 8 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
Secretary NameHill Of Beans Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence Address53 Cambridge Grove
Hammersmith
London
W6 0LB

Location

Registered AddressC/- E-Tax Solutions Limited
Suite 8 34 Buckingham Palace Roa
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
25 February 2011Application to strike the company off the register (3 pages)
25 February 2011Application to strike the company off the register (3 pages)
23 February 2011Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
23 February 2011Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
23 February 2011Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
23 February 2011Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
(4 pages)
23 February 2011Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
(4 pages)
23 February 2011Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
(4 pages)
22 February 2011Director's details changed for Abraham Johannes Strauss on 1 January 2010 (2 pages)
22 February 2011Director's details changed for Abraham Johannes Strauss on 1 January 2010 (2 pages)
22 February 2011Director's details changed for Abraham Johannes Strauss on 1 January 2010 (2 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
24 August 2010Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
24 August 2010Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
25 February 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
25 February 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
10 June 2009Return made up to 06/06/09; full list of members (3 pages)
10 June 2009Return made up to 06/06/09; full list of members (3 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
11 June 2008Return made up to 06/06/08; full list of members (3 pages)
11 June 2008Return made up to 06/06/08; full list of members (3 pages)
19 October 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
19 October 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
13 June 2007Return made up to 06/06/07; full list of members (2 pages)
13 June 2007Return made up to 06/06/07; full list of members (2 pages)
5 December 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
5 December 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
28 June 2006Return made up to 06/06/06; full list of members (2 pages)
28 June 2006Return made up to 06/06/06; full list of members (2 pages)
21 November 2005Registered office changed on 21/11/05 from: 37 wellfield road streatham london SW16 2BT (1 page)
21 November 2005Registered office changed on 21/11/05 from: 37 wellfield road streatham london SW16 2BT (1 page)
21 November 2005New secretary appointed (1 page)
21 November 2005Secretary resigned (1 page)
21 November 2005Secretary resigned (1 page)
21 November 2005New secretary appointed (1 page)
6 June 2005Incorporation (11 pages)