BENNY'S 42 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENNY'S 42 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07815380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENNY'S 42 LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BENNY'S 42 LIMITED located?

    Registered Office Address
    17 Leeland Mansions
    Leeland Road West Ealing
    W13 9HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNY'S 42 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BENNY'S 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Roza Malick as a director on Apr 23, 2015

    1 pagesTM01

    Appointment of Mr Malik Babajan Malick as a director on Apr 23, 2015

    2 pagesAP01

    Termination of appointment of Janet Marcus Malick as a director on Apr 23, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 19, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 19, 2011

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    3 pagesAA01

    Appointment of Roza Malick as a director

    3 pagesAP01

    Appointment of Janet Marcus Malick as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of BENNY'S 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALICK, Malik Babajan
    Kingsley Avenue
    Ealing
    W13 0EE London
    8
    England
    Director
    Kingsley Avenue
    Ealing
    W13 0EE London
    8
    England
    EnglandBritishCommercial Director89630850001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    MALICK, Roza
    Kingsley Avenue
    Ealing
    W13 0EE London
    6
    Director
    Kingsley Avenue
    Ealing
    W13 0EE London
    6
    UkBritishDirector164282890001
    MARCUS MALICK, Janet
    Lynton Avenue
    Ealing
    W13 0EA London
    77
    Director
    Lynton Avenue
    Ealing
    W13 0EA London
    77
    UkBritishDirector164282240001

    Who are the persons with significant control of BENNY'S 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malik Babajan Malick
    Kingsley Avenue
    W13 0EE London
    8
    England
    Apr 06, 2016
    Kingsley Avenue
    W13 0EE London
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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