AMLBENSON FS LIMITED
Overview
| Company Name | AMLBENSON FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04426000 |
| 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 AMLBENSON FS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMLBENSON FS LIMITED located?
| Registered Office Address | Aml Maybrook House 97 Godstone Road CR3 6RE Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMLBENSON FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENSON IFA LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for AMLBENSON FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for AMLBENSON FS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of John Mullan as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Aml Registrars Limited on Apr 25, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr John Mullan on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
Who are the officers of AMLBENSON FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AML REGISTRARS LIMITED | Secretary | 97 Godstone Road CR3 6RE Caterham Maybrook House Surrey United Kingdom |
| 97502620001 | ||||||||||
| LIPMAN, Paul | Director | Harestone House Harestone Valley Road CR3 6HE Caterham Flat 6 Surrey | England | English | Financial Adviser | 134280310002 | ||||||||
| WRIGHT, Bruce | Secretary | 5 Queensmead Avenue KT17 3EQ East Ewell Surrey | British | Estate Agent | 84009220001 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| MULLAN, John | Director | Aml Maybrook House 97 Godstone Road CR3 6RE Caterham Surrey | England | British | Financial Advisor | 68034900007 | ||||||||
| NICHOLSON, Simon | Director | Heath Dormy House Chapel Road KT20 5SE Tadworth Surrey | British | Estate Agent | 80736970001 | |||||||||
| PINKNEY, Christopher Charles | Director | 11 Worcester Close Shirley CR0 8HT Croydon Surrey | England | British | I F A | 83866330001 | ||||||||
| WRIGHT, Bruce | Director | 5 Queensmead Avenue KT17 3EQ East Ewell Surrey | British | Estate Agent | 84009220001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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