Company NameBenham Winters (Accountants) Limited
Company StatusDissolved
Company Number08050302
CategoryPrivate Limited Company
Incorporation Date30 April 2012(9 years, 7 months ago)
Dissolution Date18 August 2015 (6 years, 3 months ago)
Previous NameArgent Invesyments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Henry Winters
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2014(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 18 August 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Fairgreen East
Cockfosters
Herts
EN4 0QR
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address18 Fairgreen East
Barnet
Hertfordshire
EN4 0QR
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

1 at £1Henry Winters
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
24 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
5 March 2014Appointment of Mr Henry Winters as a director (3 pages)
5 March 2014Appointment of Mr Henry Winters as a director (3 pages)
30 January 2014Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 30 January 2014 (1 page)
30 January 2014Termination of appointment of Graham Cowan as a director (1 page)
30 January 2014Company name changed argent invesyments LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2014Termination of appointment of Graham Cowan as a director (1 page)
30 January 2014Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 30 January 2014 (1 page)
30 January 2014Company name changed argent invesyments LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 July 2013Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 17 July 2013 (1 page)
17 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 July 2013Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 17 July 2013 (1 page)
14 June 2013Registered office address changed from Hyde House the Hyde, Edgware Road London NW9 6LA United Kingdom on 14 June 2013 (1 page)
14 June 2013Registered office address changed from Hyde House the Hyde, Edgware Road London NW9 6LA United Kingdom on 14 June 2013 (1 page)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)