Company NameBenter Management Ltd
Company StatusDissolved
Company Number07452481
CategoryPrivate Limited Company
Incorporation Date26 November 2010(13 years, 5 months ago)
Dissolution Date14 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Susan Maria Elizabeth Carter
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2010(same day as company formation)
RoleBusiness Director
Country of ResidenceEngland
Correspondence AddressC/O Johnston Carmichael 107-111 Fleet Street
London
EC4A 2AB

Location

Registered AddressC/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2013
Net Worth£11,290
Cash£28,317
Current Liabilities£18,460

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 June 2017Final Gazette dissolved following liquidation (1 page)
14 June 2017Final Gazette dissolved following liquidation (1 page)
14 March 2017Return of final meeting in a members' voluntary winding up (7 pages)
14 March 2017Return of final meeting in a members' voluntary winding up (7 pages)
14 February 2017Liquidators' statement of receipts and payments to 2 December 2016 (3 pages)
14 February 2017Liquidators' statement of receipts and payments to 2 December 2016 (3 pages)
29 December 2015Registered office address changed from 36 Hartley Old Road Purley Surrey CR8 4HG to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 29 December 2015 (2 pages)
29 December 2015Registered office address changed from 36 Hartley Old Road Purley Surrey CR8 4HG to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 29 December 2015 (2 pages)
23 December 2015Declaration of solvency (4 pages)
23 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
(1 page)
23 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
(1 page)
23 December 2015Appointment of a voluntary liquidator (1 page)
23 December 2015Appointment of a voluntary liquidator (1 page)
23 December 2015Declaration of solvency (4 pages)
27 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 October 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 October 2015Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
23 October 2015Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
15 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)