| Company Name | Benguela Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07374833 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 8 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mrs Joanne Whelan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(1 month after company formation) |
| Appointment Duration | 12 years (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Timothy Whelan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 October 2010(1 month after company formation) |
| Appointment Duration | 12 years (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Secretary Name | Mrs Lynette Thomas |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 November 2022) |
| Role | Company Director |
| Correspondence Address | 11 Reginald Street Port Talbot West Glamorgan SA13 1YY Wales |
| Director Name | Lynette Thomas |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( Wales ) (Gb-Wls) |
| Correspondence Address | 11 Reginald Street Port Talbot Castell-Nedd Port Talbot SA13 1YY Wales |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 35 at £0.01 | Joanne Whelan 35.00% Ordinary A |
|---|---|
| 35 at £0.01 | Timothy Whelan 35.00% Ordinary B |
| 10 at £0.01 | Trustees Of Ttgcbt 10.00% Ordinary C |
| 10 at £0.01 | Trustees Of Ttgdbt 10.00% Ordinary D |
| 10 at £0.01 | Trustees Of Ttgebt 10.00% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,936 |
| Cash | £11,133 |
| Current Liabilities | £12,818 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 December 2019 | Amended micro company accounts made up to 30 September 2018 (6 pages) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2015 | Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 30 September 2015 (1 page) |
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 7 November 2013 | Change of share class name or designation (2 pages) |
| 7 November 2013 | Sub-division of shares on 1 November 2012 (5 pages) |
| 7 November 2013 | Sub-division of shares on 1 November 2012 (5 pages) |
| 7 November 2013 | Sub-division of shares on 1 November 2012 (5 pages) |
| 7 November 2013 | Change of share class name or designation (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Termination of appointment of Lynette Thomas as a director (1 page) |
| 15 February 2011 | Termination of appointment of Lynette Thomas as a director (1 page) |
| 15 February 2011 | Appointment of Mrs Lynette Thomas as a secretary (2 pages) |
| 15 February 2011 | Appointment of Mrs Lynette Thomas as a secretary (2 pages) |
| 12 January 2011 | Appointment of Mrs Joanne Whelan as a director (2 pages) |
| 12 January 2011 | Appointment of Mrs Joanne Whelan as a director (2 pages) |
| 12 January 2011 | Appointment of Mr Timothy Whelan as a director (2 pages) |
| 12 January 2011 | Appointment of Mr Timothy Whelan as a director (2 pages) |
| 14 September 2010 | Incorporation (19 pages) |
| 14 September 2010 | Incorporation (19 pages) |