| Company Name | By Bennett Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08562342 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 11 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr David Hugh Bennett |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Browning Road Enfield Herts EN2 0EN |
| Secretary Name | Mrs Heidi Bennett |
|---|---|
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Browning Road Enfield Herts EN2 0EN |
Location
| Registered Address | 13 Browning Road Enfield EN2 0EN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Hugh Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,636 |
| Cash | £16,910 |
| Current Liabilities | £26,999 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2019 | Application to strike the company off the register (1 page) |
| 3 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 6 July 2018 | Notification of David Hugh Bennett as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 28 July 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 12 November 2015 | Director's details changed for Mr David Hugh Bennett on 12 November 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from 52 Lytton Road New Barnet London EN5 5BY to 13 Browning Road Enfield EN2 0EN on 12 November 2015 (1 page) |
| 12 November 2015 | Secretary's details changed for Mrs Heidi Bennett on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 52 Lytton Road New Barnet London EN5 5BY to 13 Browning Road Enfield EN2 0EN on 12 November 2015 (1 page) |
| 12 November 2015 | Secretary's details changed for Mrs Heidi Bennett on 12 November 2015 (1 page) |
| 12 November 2015 | Director's details changed for Mr David Hugh Bennett on 12 November 2015 (2 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Register inspection address has been changed from 9a Mount Street Cromer Norfolk NR27 9DB England to C/O Re:Accounts Ltd 12 Stanmore Road Stevenage SG1 3QF (1 page) |
| 15 June 2015 | Register inspection address has been changed from 9a Mount Street Cromer Norfolk NR27 9DB England to C/O Re:Accounts Ltd 12 Stanmore Road Stevenage SG1 3QF (1 page) |
| 13 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Secretary's details changed for Mrs Heidi Bennett on 12 June 2014 (1 page) |
| 13 June 2015 | Secretary's details changed for Mrs Heidi Bennett on 12 June 2014 (1 page) |
| 13 June 2015 | Director's details changed for Mr David Hugh Bennett on 12 June 2014 (2 pages) |
| 13 June 2015 | Director's details changed for Mr David Hugh Bennett on 12 June 2014 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 25 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 25 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 10 June 2013 | Incorporation (23 pages) |
| 10 June 2013 | Incorporation (23 pages) |