Company NameBenson Dent Ltd
Company StatusDissolved
Company Number06705715
CategoryPrivate Limited Company
Incorporation Date24 September 2008(15 years, 7 months ago)
Dissolution Date4 April 2023 (1 year ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Daniel Benson
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityHungarian
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleDentist
Country of ResidenceHungary
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Director NameDr Orsolya Kozma
Date of BirthNovember 1982 (Born 41 years ago)
NationalityHungarian
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Secretary NameDr Orsolya Kozma
NationalityHungarian
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleLawyer
Country of ResidenceScotland
Correspondence Address3 London Wall Buildings
London
EC2M 5PD

Location

Registered Address3 London Wall Buildings
London
EC2M 5PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Dr Daniel Benson
50.00%
Ordinary
500 at £1Dr Orsolya Kozma
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,634
Current Liabilities£16,009

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022Director's details changed for Dr Daniel Benson on 24 September 2017 (2 pages)
17 May 2022Change of details for Dr Daniel Benson as a person with significant control on 24 September 2017 (2 pages)
20 October 2021Termination of appointment of Orsolya Kozma as a director on 20 October 2021 (1 page)
20 October 2021Termination of appointment of Orsolya Kozma as a secretary on 20 October 2021 (1 page)
20 October 2021Cessation of Orsolya Benson as a person with significant control on 20 October 2021 (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
25 July 2019Voluntary strike-off action has been suspended (1 page)
23 July 2019Application to strike the company off the register (1 page)
7 February 2018Compulsory strike-off action has been suspended (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017Change of details for Dr Daniel Benson as a person with significant control on 16 January 2017 (2 pages)
26 September 2017Change of details for Dr Daniel Benson as a person with significant control on 16 January 2017 (2 pages)
26 September 2017Director's details changed for Dr Daniel Benson on 16 January 2017 (2 pages)
26 September 2017Director's details changed for Dr Daniel Benson on 16 January 2017 (2 pages)
14 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
30 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
9 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(5 pages)
9 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(5 pages)
22 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
(5 pages)
21 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
(5 pages)
3 October 2014Secretary's details changed for Dr Orsolya Kozma on 23 September 2013 (1 page)
3 October 2014Secretary's details changed for Dr Orsolya Kozma on 23 September 2013 (1 page)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013Director's details changed for Dr Daniel Benson on 22 August 2013 (2 pages)
29 October 2013Director's details changed for Dr Daniel Benson on 24 January 2013 (2 pages)
29 October 2013Director's details changed for Dr Daniel Benson on 22 August 2013 (2 pages)
29 October 2013Director's details changed for Dr Orsolya Kozma on 23 September 2013 (2 pages)
29 October 2013Director's details changed for Dr Orsolya Kozma on 23 September 2013 (2 pages)
29 October 2013Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages)
29 October 2013Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages)
29 October 2013Director's details changed for Dr Daniel Benson on 24 January 2013 (2 pages)
15 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(5 pages)
15 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(5 pages)
30 September 2013Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages)
30 September 2013Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
22 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Dr Orsolya Kozma on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Dr Daniel Benson on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Dr Orsolya Kozma on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Dr Orsolya Kozma on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Dr Daniel Benson on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Dr Daniel Benson on 1 January 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
25 June 2009Director's change of particulars / daniel benson / 31/03/2009 (1 page)
25 June 2009Director's change of particulars / daniel benson / 31/03/2009 (1 page)
24 June 2009Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page)
24 June 2009Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page)
23 June 2009Director's change of particulars / daniel benson / 31/03/2009 (1 page)
23 June 2009Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page)
23 June 2009Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page)
23 June 2009Director's change of particulars / daniel benson / 31/03/2009 (1 page)
19 December 2008Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page)
19 December 2008Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page)
9 October 2008Registered office changed on 09/10/2008 from 26 chichester road street somerset BA16 0QX (1 page)
9 October 2008Registered office changed on 09/10/2008 from 26 chichester road street somerset BA16 0QX (1 page)
24 September 2008Incorporation (17 pages)
24 September 2008Incorporation (17 pages)