Company Information for BENAMAR ENTERPRISES LIMITED
21 SAINT THOMAS STREET, BRISTOL, BS1 6JS,
|
Company Registration Number
04592726
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BENAMAR ENTERPRISES LIMITED | |
Legal Registered Office | |
21 SAINT THOMAS STREET BRISTOL BS1 6JS Other companies in BS1 | |
Company Number | 04592726 | |
---|---|---|
Company ID Number | 04592726 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 09:59:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BIZSERVE SECRETARIAL SERVICES LIMITED |
||
BIZSERVE MANAGEMENT LIMITED |
||
DIMITRIS DIMITRIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMFIKTION SERVICES LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
DIOGNOSS SERVICES LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
IRIS VENTURES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Liquidation | |
HENGROVE MANAGEMENT LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2001-07-26 | Dissolved 2017-06-20 | |
AMFIKTION SERVICES LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
DIOGNOSS SERVICES LIMITED | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
IRIS VENTURES LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Liquidation | |
HENGROVE MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2001-07-26 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR APOSTOLOS TSITSIRAKIS | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/12 NO CHANGES | |
AR01 | 18/11/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DIMITRIS DIMITRIOU | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIZSERVE MANAGEMENT LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZSERVE SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
88(2)R | AD 20/01/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-25 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-01-01 | £ 230,756 |
---|
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENAMAR ENTERPRISES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Fixed Assets | 2012-01-01 | £ 198,790 |
Shareholder Funds | 2012-01-01 | £ 31,966 |
Tangible Fixed Assets | 2012-01-01 | £ 198,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENAMAR ENTERPRISES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BENAMAR ENTERPRISES LIMITED | Event Date | 2014-03-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENAMAR ENTERPRISES LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |