| Company Name | Bench And Friends Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07286588 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Sheira Neumann |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 June 2016(5 years, 12 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 31 January 2017) |
| Role | Qualitative Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Nicoll Road London NW10 9AX |
| Director Name | Mrs Sheira Sharabi |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Nicoll Road London NW10 9AX |
| Secretary Name | Sheira Neumann |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Nicoll Road London NW10 9AX |
Location
| Registered Address | Global House 303 Ballards Lane North Finchley London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 90 at £1 | Sheira Sharabi 90.00% Ordinary |
|---|---|
| 10 at £1 | Asi Sharbi 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Current Liabilities | £5,552 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 7 July 2016 | Appointment of Ms Sheira Neumann as a director on 13 June 2016 (2 pages) |
| 7 July 2016 | Appointment of Ms Sheira Neumann as a director on 13 June 2016 (2 pages) |
| 7 July 2016 | Termination of appointment of Sheira Sharabi as a director on 13 June 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Sheira Sharabi as a director on 13 June 2016 (1 page) |
| 20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Termination of appointment of Sheira Neumann as a secretary on 1 June 2016 (1 page) |
| 20 June 2016 | Director's details changed for Mr Assaf Sharabi on 1 June 2016 (2 pages) |
| 20 June 2016 | Termination of appointment of Sheira Neumann as a secretary on 1 June 2016 (1 page) |
| 20 June 2016 | Director's details changed for Mr Assaf Sharabi on 1 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 March 2014 | Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
| 4 March 2014 | Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 July 2012 | Secretary's details changed for Sheira Neumann on 1 June 2012 (2 pages) |
| 5 July 2012 | Secretary's details changed for Sheira Neumann on 1 June 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Director's details changed for Mr Assaf Sharabi on 1 June 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Director's details changed for Mr Assaf Sharabi on 1 June 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Assaf Sharabi on 1 June 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Secretary's details changed for Sheira Neumann on 1 June 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on 5 July 2012 (1 page) |
| 23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Mr Assaf Sharbi on 17 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Assaf Sharbi on 17 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Asi Sharbi on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Asi Sharbi on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Asi Sharbi on 7 July 2010 (2 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|