| Company Name | Beenders Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08302525 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 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 |
Director
| Director Name | Mrs Imke Beenders |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Imke Beenders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £656 |
| Current Liabilities | £1,827 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 23 November 2017 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 14 November 2017 | Director's details changed for Mrs Imke Beenders on 13 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Mrs Imke Beenders as a person with significant control on 13 March 2017 (2 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 November 2013 | Registered office address changed from Kemp House 35 Bickley Street London SW17 9NF England on 22 November 2013 (1 page) |
| 22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Director's details changed for Imke Beenders on 31 March 2013 (2 pages) |
| 14 June 2013 | Registered office address changed from Flat 2 Percy House Pringle Gardens London SW16 1SQ England on 14 June 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 35 Bickley Street London SW17 9NF England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 35 Bickley Street London SW17 9NF England on 2 May 2013 (1 page) |
| 2 May 2013 | Director's details changed for Imke Beenders on 1 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Imke Beenders on 1 April 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from Flat 2 Percy House Pringle Gardens London SW16 1SQ England on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from Flat 2 Percy House Pringle Gardens London SW16 1SQ England on 2 May 2013 (1 page) |
| 21 November 2012 | Incorporation (36 pages) |