| Company Name | Benchmark Compliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06530150 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nelida Lifac Spalding |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wickham Place Station Road Wickham Bishops Essex CM8 3JB |
| Director Name | Mr Peter Richard Spalding |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2011(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 January 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wickham Place Station Road Wickham Bishops Witham Essex CM8 3JB |
| Secretary Name | Plan It Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nelida Lifac 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,990 |
| Cash | £440,570 |
| Current Liabilities | £17,813 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 April 2018 | Liquidators' statement of receipts and payments to 28 February 2018 (11 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 28 February 2017 (8 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 28 February 2017 (8 pages) |
| 17 March 2016 | Registered office address changed from 10th Floor K & B Accountanc Group One Canada Square Canary Wharf London E14 5AA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 10th Floor K & B Accountanc Group One Canada Square Canary Wharf London E14 5AA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 17 March 2016 (1 page) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders (3 pages) |
| 28 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2013 (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Termination of appointment of Peter Spalding as a director (1 page) |
| 29 November 2012 | Termination of appointment of Peter Spalding as a director (1 page) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 October 2011 | Amended accounts made up to 28 February 2010 (12 pages) |
| 24 October 2011 | Amended accounts made up to 28 February 2010 (12 pages) |
| 24 June 2011 | Appointment of Peter Richard Spalding as a director (3 pages) |
| 24 June 2011 | Appointment of Peter Richard Spalding as a director (3 pages) |
| 20 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square London E14 5LQ United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square London E14 5LQ United Kingdom on 20 June 2011 (1 page) |
| 17 June 2011 | Termination of appointment of Plan It Secretaries Limited as a secretary (1 page) |
| 17 June 2011 | Director's details changed for Nelida Lifac on 17 June 2011 (2 pages) |
| 17 June 2011 | Appointment of Mr Peter Richard Spalding as a director (2 pages) |
| 17 June 2011 | Appointment of Mr Peter Richard Spalding as a director (2 pages) |
| 17 June 2011 | Termination of appointment of Plan It Secretaries Limited as a secretary (1 page) |
| 17 June 2011 | Director's details changed for Nelida Lifac on 17 June 2011 (2 pages) |
| 21 April 2011 | Registered office address changed from Wickham Place Station Road Wickham Bishops Witham Essex CM8 3JB on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from Wickham Place Station Road Wickham Bishops Witham Essex CM8 3JB on 21 April 2011 (1 page) |
| 3 December 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 3 December 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 November 2009 | Previous accounting period shortened from 31 March 2009 to 28 February 2009 (1 page) |
| 10 November 2009 | Previous accounting period shortened from 31 March 2009 to 28 February 2009 (1 page) |
| 3 July 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 May 2008 | Director appointed nelida lifac logged form (2 pages) |
| 23 May 2008 | Director appointed nelida lifac logged form (2 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 11 March 2008 | Incorporation (16 pages) |
| 11 March 2008 | Incorporation (16 pages) |