Company NameBen Kaye & Co Limited
Company StatusDissolved
Company Number06048154
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 2 months ago)
Dissolution Date17 August 2010 (13 years, 7 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 NameBenjamin Ross Marc Kaye
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Salisbury Place
Langton Road
Oval
London
SW9 6UW
Director NameMr David Alan Pearlman
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Sheldon Avenue
Highgate
London
N6 4JT
Secretary NameMr David Alan Pearlman
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Sheldon Avenue
Highgate
London
N6 4JT
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered AddressThird Floor
9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
18 September 2009Registered office changed on 18/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
18 September 2009Registered office changed on 18/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
18 February 2009Return made up to 10/01/09; full list of members (4 pages)
18 February 2009Return made up to 10/01/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008Director's change of particulars / benjamin kaye / 09/10/2008 (1 page)
9 October 2008Director's Change of Particulars / benjamin kaye / 09/10/2008 / HouseName/Number was: , now: 12; Street was: 13A st martins road, now: salisbury place; Area was: stockwell, now: langton road; Post Town was: london, now: oval; Region was: , now: london; Post Code was: SW9 0SP, now: SW9 6UW (1 page)
25 January 2008Return made up to 10/01/08; full list of members (3 pages)
25 January 2008Return made up to 10/01/08; full list of members (3 pages)
16 January 2008Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
9 July 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 July 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New secretary appointed;new director appointed (10 pages)
25 January 2007Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2007New secretary appointed;new director appointed (10 pages)
25 January 2007Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2007New director appointed (2 pages)
18 January 2007Secretary resigned (1 page)
18 January 2007Director resigned (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007Director resigned (1 page)
10 January 2007Incorporation (13 pages)
10 January 2007Incorporation (13 pages)