BENKERT INVESTMENTS LTD
Overview
| Company Name | BENKERT INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00359145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENKERT INVESTMENTS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BENKERT INVESTMENTS LTD located?
| Registered Office Address | Dover House 34 Dover Street W1S 4NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENKERT INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| CANMOOR LIMITED | Feb 02, 1940 | Feb 02, 1940 |
What are the latest accounts for BENKERT INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BENKERT INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 9-10 Grafton Street London W1S 4EN* on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alice Benkert as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BENKERT INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENKERT, Michael Albert | Director | Birchlawn 6 Blackhills KT10 9JW Esher Surrey | England | British | Managing Director | 11004650001 | ||||
| BENKERT, Nona | Director | Birchlawn 6 Blackhills KT10 9JW Esher Surrey | United Kingdom | British | Director | 11092140001 | ||||
| BENKERT, Alice Nona | Secretary | 6 Blackhills KT10 9JW Esher | British | 103337930001 | ||||||
| MCDOUGALL, Henry John Arundel | Secretary | Sustead Old Hall NR11 8RU Sustead Norfolk | British | 29104420002 | ||||||
| WYLIE, May Joyce | Secretary | Danbury Crescent RM15 5XA South Ockendon 109 Essex | British | 132401440001 | ||||||
| PHILLIPS, Paul Francis | Director | The Old Vicarage Estcourt Road WF8 3AW Darrington West Yorkshire England | British | Director | 34687140001 | |||||
| SAWKILL, John | Director | 22 Church Road YO41 1DG Stamford Bridge Yorkshire | United Kingdom | British | Director | 85062850001 | ||||
| STUART, Brian Graham | Director | 74 Station Road Ditton ME20 6AY Maidstone Kent | British | Manager | 33028740001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0