| Company Name | Bendell Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889317 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2009(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 September 2011) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2009(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 September 2011) |
| Correspondence Address | 5th Floor Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mapleriver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 March 2009) |
| Correspondence Address | 2 Martin House 178-181 North End Road London W14 9NL |
| Secretary Name | Oakland Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 March 2009) |
| Correspondence Address | 2 Martin House 179-181 North End Road London W14 9NL |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,601 |
| Current Liabilities | £5,601 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Secretary's details changed for Sceptre Consultants Limited on 27 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Secretary's details changed for Sceptre Consultants Limited on 27 July 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 2 martin house 179-181 north end road london W14 9NL (1 page) |
| 22 April 2009 | Appointment Terminated Secretary oakland secretaries LTD (1 page) |
| 22 April 2009 | Secretary appointed sceptre consultants LIMITED (1 page) |
| 22 April 2009 | Director appointed paul kythreotis (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 2 martin house 179-181 north end road london W14 9NL (1 page) |
| 22 April 2009 | Director appointed paul kythreotis (1 page) |
| 22 April 2009 | Appointment terminated secretary oakland secretaries LTD (1 page) |
| 22 April 2009 | Secretary appointed sceptre consultants LIMITED (1 page) |
| 22 April 2009 | Appointment Terminated Director mapleriver LIMITED (1 page) |
| 22 April 2009 | Appointment terminated director mapleriver LIMITED (1 page) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 September 2007 | Resolutions
|
| 15 September 2007 | Resolutions
|
| 16 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Nc inc already adjusted 17/11/06 (2 pages) |
| 30 November 2006 | Nc inc already adjusted 17/11/06 (2 pages) |
| 30 November 2006 | Resolutions
|
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 22 November 2006 | New secretary appointed (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 22 November 2006 | Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | New secretary appointed (1 page) |
| 22 November 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 22 November 2006 | Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 27 July 2006 | Incorporation (16 pages) |
| 27 July 2006 | Incorporation (16 pages) |