W. Bennett & Partners Ltd

Company Name	W. Bennett & Partners Ltd
Company Status	Dissolved
Company Number	07148985
Category	Private Limited Company
Incorporation Date	8 February 2010(14 years, 2 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Websport Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Secretary Name	L.G. Secretaries Limited (Corporation)
Status	Closed
Appointed	08 February 2010(same day as company formation)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Neil Alan Lewis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Laura Maria Stan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	31 July 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 South Audley Street Mayfair London W1K 1JG

Contact

Website	wbbp.co.uk

Location

Registered Address	Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Webster, Bennett, Benson & Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127
Cash	£251
Current Liabilities	£849

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
25 June 2019	Appointment of Michael Frenzel as a director on 25 June 2019 (2 pages)
25 June 2019	Termination of appointment of Michelle Paradisgarten as a director on 25 June 2019 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
18 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 (3 pages)
17 September 2018	Termination of appointment of Laura Maria Stan as a director on 17 September 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 September 2017	Second filing for the notification of Yardena Landman as a person with significant control (7 pages)
21 September 2017	Second filing for the notification of Yardena Landman as a person with significant control (7 pages)
7 September 2017	Cessation of Martin Landman as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of Yardena Landman as a person with significant control on 7 September 2017 ANNOTATION Clarification a second filed PSC01 was registered on 21/09/2017. (3 pages)
7 September 2017	Notification of Yardena Landman as a person with significant control on 7 September 2017 ANNOTATION Clarification a second filed PSC01 was registered on 21/09/2017. (3 pages)
7 September 2017	Cessation of Martin Landman as a person with significant control on 7 September 2017 (1 page)
18 August 2017	Termination of appointment of Neil Alan Lewis as a director on 31 July 2017 (1 page)
18 August 2017	Appointment of Laura Maria Stan as a director on 31 July 2017 (2 pages)
18 August 2017	Appointment of Laura Maria Stan as a director on 31 July 2017 (2 pages)
18 August 2017	Termination of appointment of Neil Alan Lewis as a director on 31 July 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages)
1 October 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages)
30 September 2015	Secretary's details changed for L.G. Secretaries Limited on 29 May 2013 (1 page)
30 September 2015	Secretary's details changed for L.G. Secretaries Limited on 29 May 2013 (1 page)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
30 January 2015	Director's details changed for Neil Alan Lewis on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Neil Alan Lewis on 30 January 2015 (2 pages)
2 December 2014	Director's details changed for Neil Alan Lewis on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Neil Alan Lewis on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Neil Alan Lewis on 1 December 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 May 2013	Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013 (2 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 2 October 2012 (1 page)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 February 2012	Particulars of variation of rights attached to shares (3 pages)
14 February 2012	Particulars of variation of rights attached to shares (3 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 July 2011	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011 (1 page)
23 May 2011	Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 23 May 2011 (1 page)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
2 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
2 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 February 2010	Incorporation (13 pages)
8 February 2010	Incorporation (13 pages)

W. Bennett & Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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