| Company Name | Benchmark Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07932056 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
| Dissolution Date | 3 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dean Parry |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Jackson House Station Rd Chingford E4 7BU |
| Director Name | Mrs Lindie Parry |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Jackson House Station Rd Chingford E4 7BU |
| Secretary Name | Mrs Lindie Parry |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jackson House Station Rd Chingford E4 7BU |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,824 |
| Cash | £26,718 |
| Current Liabilities | £41,416 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 3 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 September 2016 | Liquidators' statement of receipts and payments to 26 May 2016 (8 pages) |
| 21 September 2016 | Liquidators' statement of receipts and payments to 26 May 2016 (8 pages) |
| 12 June 2015 | Registered office address changed from Jackson House Station Rd Chingford E4 7BU to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 June 2015 (2 pages) |
| 12 June 2015 | Registered office address changed from Jackson House Station Rd Chingford E4 7BU to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 June 2015 (2 pages) |
| 11 June 2015 | Declaration of solvency (3 pages) |
| 11 June 2015 | Declaration of solvency (3 pages) |
| 11 June 2015 | Resolutions
|
| 11 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 12 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2012 | Incorporation (26 pages) |
| 1 February 2012 | Incorporation (26 pages) |