BENSOW LTD

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

    Company NameBENSOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12894892
    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 BENSOW LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BENSOW LTD located?

    Registered Office Address
    13 Chardmore Road
    N16 6JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENSOW LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BENSOW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Director's details changed for Mrs Malka Wosner on Feb 01, 2023

    2 pagesCH01

    Change of details for Malka Wosner as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 50 Craven Park Road London N15 6AB United Kingdom to 13 Chardmore Road London N16 6JA on Oct 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Change of details for Malka Wosner as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Cessation of Joseph Benedikt as a person with significant control on Jan 18, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Termination of appointment of Joseph Benedikt as a director on Nov 19, 2021

    1 pagesTM01

    Confirmation statement made on Sep 20, 2021 with updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of BENSOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOSNER, Malka
    Chardmore Road
    N16 6JA London
    13
    England
    Director
    Chardmore Road
    N16 6JA London
    13
    England
    United KingdomBritish169967440004
    BENEDIKT, Joseph
    Craven Park Road
    N15 6AB London
    50
    United Kingdom
    Director
    Craven Park Road
    N15 6AB London
    50
    United Kingdom
    EnglandBritish96253850002

    Who are the persons with significant control of BENSOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Benedikt
    Craven Park Road
    N15 6AB London
    50
    United Kingdom
    Sep 21, 2020
    Craven Park Road
    N15 6AB London
    50
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Malka Wosner
    Chardmore Road
    N16 6JA London
    13
    England
    Sep 21, 2020
    Chardmore Road
    N16 6JA London
    13
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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