Company NameBentbay Investments Limited
Company StatusDissolved
Company Number08876060
CategoryPrivate Limited Company
Incorporation Date4 February 2014(6 years, 8 months ago)
Dissolution Date15 March 2016 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMartin John Mayhew Allen
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleConsultant
Country of ResidencePanama
Correspondence AddressWinnington House Woodberry Grove 2
North Finchley
London
N12 0DR

Location

Registered AddressWinnington House Woodberry Grove 2
North Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

10k at £1Procalon Llc
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,276
Cash£428
Current Liabilities£1,750

Accounts

Latest Accounts31 December 2014 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
16 December 2015Application to strike the company off the register (3 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2015Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
(3 pages)
19 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
(3 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)