| Company Name | Bennett Promotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07582274 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
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(8 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 15 October 2019) |
| 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 | 29 March 2011(same day as company formation) |
| 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 | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Contact
| Website | wbbp.co.uk |
|---|
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Webster, Bennett, Benson & Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400 |
| Cash | £167 |
| Current Liabilities | £707 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (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) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 19 September 2018 | Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages) |
| 23 June 2018 | Confirmation statement made on 23 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) |
| 7 September 2017 | Cessation of Martin Landman as a person with significant control on 7 September 2017 (1 page) |
| 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 (2 pages) |
| 7 September 2017 | Notification of Yardena Landman as a person with significant control on 7 September 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 March 2017 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 9 Seagrave Road London SW6 1RP on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 9 Seagrave Road London SW6 1RP on 22 March 2017 (1 page) |
| 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) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 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) |
| 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) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 5 August 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) |
| 9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 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) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 April 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 3 April 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 9 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 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) |
| 5 July 2011 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 5 July 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 77 South Audley Street Mayfair London W1K 1JG United Kingdom on 1 April 2011 (1 page) |
| 29 March 2011 | Incorporation (15 pages) |
| 29 March 2011 | Incorporation (15 pages) |