BL

BENITA LIMITED

Dissolved

Company number 03908556

London · Incorporated 18 January 2000

Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Manufacture of other textiles n.e.c. · SIC 13990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Sun Street London EC2M 2PL · until 15 March 2019

1st Floor 10 Hampden Square Southgate London N14 5JR · until 23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MICHAEL, Michael
Director
19 January 2005
CA
CPA ACCOUNTING SERVICES LIMITED
Corporate Secretary · Resigned
18 October 2005
ML
MICHAELS, Loria
Secretary · Resigned
19 January 2005
MM
MICHAEL, Michael
Secretary · Resigned
26 March 2004
CA
CRASSAS, Athanasios
Secretary · Resigned
8 November 2001
AD
ARMEN, Diana
Secretary · Resigned
21 January 2000
ML
MICHAELS, Loria
Director · Resigned
21 January 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 January 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
18 January 2000

Persons with significant control

PS
Mr Michael Michael
Born September 1953
Ownership Of Shares 50 To 75 Percent
10 April 2016
PS
Mrs Loria Michaels
Born March 1952
Ownership Of Shares 25 To 50 Percent
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Resolution
Resolution
11 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2002 View
Legacy
Address
26 October 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Address
13 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Address
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Incorporation Company
Incorporation
18 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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