Benitt Limited

Company Name	Benitt Limited
Company Status	Dissolved
Company Number	06469193
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 3 months ago)
Dissolution Date	22 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Hewitt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Distribution Manager
Correspondence Address	49 Dale View Avenue London E4 6PJ

Secretary Name	Mr Bernard Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	71 Titchfield Road Carshalton Surrey SM5 1PU

Director Name	Mr Desmond Williams
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Privet Drive Leavesden Watford WD25 7FD

Director Name	Mrs Eugenia Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 23 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	114 Mutton Lane Potters Bar Hertfordshire EN6 2HE

Director Name	Mr David Hewitt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Mutton Lane Potters Bar Hertfordshire EN6 2HE

Director Name	Ms Eugenia Jocelyn Browne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 July 2016(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	114 Mutton Lane Potters Bar Hertfordshire EN6 2HE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	benittstaffsolutions.co.uk
Email address	[email protected]
Telephone	0800 0807027
Telephone region	Freephone

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £2	Desmond Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,394
Current Liabilities	£119,868

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 July 2013	Delivered on: 17 July 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 June 2022	Final Gazette dissolved following liquidation (1 page)
22 March 2022	Return of final meeting in a creditors' voluntary winding up (19 pages)
18 May 2021	Liquidators' statement of receipts and payments to 17 April 2021 (13 pages)
5 October 2020	Liquidators' statement of receipts and payments to 17 April 2020 (12 pages)
20 August 2019	Termination of appointment of Desmond Williams as a director on 17 April 2018 (1 page)
2 July 2019	Liquidators' statement of receipts and payments to 17 April 2019 (10 pages)
11 May 2018	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 May 2018 (1 page)
9 May 2018	Statement of affairs (7 pages)
9 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18 (1 page)
9 May 2018	Appointment of a voluntary liquidator (2 pages)
12 March 2018	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2018	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
9 March 2018	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2018	Registered office address changed from C/O Limerick House 114 Mutton Lane Potters Bar Hertfordshire EN6 2HE to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 19 February 2018 (1 page)
22 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 January 2017	Termination of appointment of Eugenia Jocelyn Browne as a director on 29 December 2016 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Eugenia Jocelyn Browne as a director on 29 December 2016 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Appointment of Ms Eugenia Jocelyn Browne as a director on 1 July 2016 (2 pages)
28 July 2016	Appointment of Ms Eugenia Jocelyn Browne as a director on 1 July 2016 (2 pages)
28 July 2016	Termination of appointment of David Hewitt as a director on 27 July 2016 (1 page)
28 July 2016	Termination of appointment of David Hewitt as a director on 27 July 2016 (1 page)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Appointment of Mr David Hewitt as a director on 12 October 2015 (2 pages)
14 October 2015	Appointment of Mr David Hewitt as a director on 12 October 2015 (2 pages)
18 May 2015	Termination of appointment of Eugenia Williams as a director on 23 March 2015 (1 page)
18 May 2015	Termination of appointment of Eugenia Williams as a director on 23 March 2015 (1 page)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Director's details changed for Mr Desmond Williams on 12 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Desmond Williams on 12 December 2014 (2 pages)
20 November 2014	Appointment of Mrs Eugenia Williams as a director on 20 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Eugenia Williams as a director on 20 November 2014 (2 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Registration of charge 064691930001 (24 pages)
17 July 2013	Registration of charge 064691930001 (24 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Termination of appointment of Bernard Eldridge as a secretary (1 page)
8 October 2012	Termination of appointment of Bernard Eldridge as a secretary (1 page)
18 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
18 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
17 February 2012	Registered office address changed from 62a High Street Potters Bar Hertfordshire EN6 5AB on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 62a High Street Potters Bar Hertfordshire EN6 5AB on 17 February 2012 (1 page)
21 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Amended accounts made up to 31 January 2011 (3 pages)
18 October 2011	Amended accounts made up to 31 January 2011 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
9 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
9 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 June 2010	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 June 2010 (1 page)
9 February 2010	Director's details changed for Desmond Williams on 10 January 2010 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Desmond Williams on 10 January 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 February 2009	Return made up to 10/01/09; full list of members (3 pages)
3 February 2009	Appointment terminated director david hewitt (1 page)
3 February 2009	Return made up to 10/01/09; full list of members (3 pages)
3 February 2009	Appointment terminated director david hewitt (1 page)
15 December 2008	Director appointed desmond williams (2 pages)
15 December 2008	Director appointed desmond williams (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from, 49 dale view avenue, chingford, london, london, E4 6PJ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from, 49 dale view avenue, chingford, london, london, E4 6PJ (1 page)
25 February 2008	Secretary appointed mr bernard eldridge (1 page)
25 February 2008	Director appointed mr david hewitt (1 page)
25 February 2008	Director appointed mr david hewitt (1 page)
25 February 2008	Secretary appointed mr bernard eldridge (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
10 January 2008	Incorporation (14 pages)
10 January 2008	Incorporation (14 pages)

Benitt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London