Company NameBenvenuto Ltd
Company StatusDissolved
Company Number07080414
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 5 months ago)
Dissolution Date2 July 2013 (10 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMustafa Saritas
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address24 Kingsway
Coney Hall
West Wickham
Kent
BR4 9JG
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Contact

Telephone020 84621092
Telephone regionLondon

Location

Registered Address24 Kingsway
Coney Hall
West Wickham
Kent
BR4 9JG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

1000 at £1Mustafa Saritas
100.00%
Ordinary

Financials

Year2014
Turnover£75,986
Gross Profit£28,878
Net Worth-£15,227
Cash£6,829
Current Liabilities£34,279

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Application to strike the company off the register (3 pages)
12 March 2013Application to strike the company off the register (3 pages)
28 February 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
28 February 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1,000
(3 pages)
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1,000
(3 pages)
17 February 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
17 February 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
26 April 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
26 April 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
24 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
24 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
18 December 2009Appointment of Mustafa Saritas as a director (3 pages)
18 December 2009Appointment of Mustafa Saritas as a director (3 pages)
18 December 2009Registered office address changed from 24 Kingsway Coney Hill West Wickham Kent BR4 9JG United Kingdom on 18 December 2009 (1 page)
18 December 2009Registered office address changed from 24 Kingsway Coney Hill West Wickham Kent BR4 9JG United Kingdom on 18 December 2009 (1 page)
23 November 2009Termination of appointment of Laurence Adams as a director (1 page)
23 November 2009Termination of appointment of Laurence Adams as a director (1 page)
18 November 2009Incorporation (46 pages)
18 November 2009Incorporation (46 pages)