Company NameBenco London Limited
Company StatusDissolved
Company Number06799134
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 2 months ago)
Dissolution Date12 March 2013 (11 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Benjamin John Edward Blustin
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2009(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPennyfarthing House 560 Brighton Road
South Croydon
Surrey
CR2 6AW
Secretary NameMrs Elizabeth Blustin
StatusClosed
Appointed26 July 2010(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 12 March 2013)
RoleCompany Director
Correspondence Address56 Horley Road
Redhill
Surrey
RH1 5AB
Secretary NameMrs Karen Ann Blustin
StatusResigned
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address103 Birkbeck Road
Enfield
Middlesex
EN2 0DY

Location

Registered AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

100 at £1Benjamin John Edward Blustin
100.00%
Ordinary

Financials

Year2014
Net Worth£378
Cash£13,698
Current Liabilities£67,425

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
16 November 2012Application to strike the company off the register (3 pages)
16 November 2012Application to strike the company off the register (3 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
2 April 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
30 March 2012Total exemption small company accounts made up to 31 January 2011 (3 pages)
30 March 2012Total exemption small company accounts made up to 31 January 2011 (3 pages)
12 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100
(3 pages)
12 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100
(3 pages)
2 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
24 January 2011Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 January 2011Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 September 2010Termination of appointment of Karen Blustin as a secretary (1 page)
13 September 2010Termination of appointment of Karen Blustin as a secretary (1 page)
13 September 2010Appointment of Mrs Elizabeth Blustin as a secretary (2 pages)
13 September 2010Appointment of Mrs Elizabeth Blustin as a secretary (2 pages)
26 July 2010Director's details changed for Mr Benjamin John Edward Blustin on 26 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Benjamin John Edward Blustin on 26 July 2010 (2 pages)
12 April 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2009Incorporation (30 pages)
22 January 2009Incorporation (30 pages)