Company Information for BENITECH LTD
32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY,
|
Company Registration Number
08536307
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BENITECH LTD | |
Legal Registered Office | |
32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY Other companies in HA2 | |
Company Number | 08536307 | |
---|---|---|
Company ID Number | 08536307 | |
Date formed | 2013-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2021 | |
Account next due | 28/02/2023 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:09:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENITECH INC LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-06-28 | |
Benitech Ltd. | 143 17th Street East Unit 1312 North Vancouver British Columbia V7L 0H4 | Dissolved | Company formed on the 2023-01-06 | |
BENITECH SOLUTIONS LTD. | 97 Enborne Road Newbury BERKSHIRE RG14 6AR | Active | Company formed on the 2017-07-28 | |
BENITECH SERVICES, INC. | 8500 WEST FLAGLER ST STE B-208 MIAMI FL 33144 | Inactive | Company formed on the 2017-09-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALBERT |
||
BENJAMIN ELLIOT ALBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN ALBERT |
Director | ||
ISAAC RAYMOND |
Director | ||
BENJAMIN ELLIOT ALBERT |
Director | ||
DANIELLA JADE ALBERT |
Director | ||
DANIELLA JADE ALBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKMOUNT DEVELOPMENTS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2015-08-25 | |
AL & CO REAL ESTATES LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Albert on 2023-06-29 | ||
Termination of appointment of Esther Albert on 2023-06-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ELLIOT ALBERT | ||
DIRECTOR APPOINTED MR BENJAMIN ELLIOT ALBERT | ||
APPOINTMENT TERMINATED, DIRECTOR ESTHER ALBERT | ||
CESSATION OF ESTHER ALBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT ALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT ALBERT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER ALBERT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER ALBERT | |
PSC07 | CESSATION OF BENJAMIN ELLIOT ALBERT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BENJAMIN ELLIOT ALBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ESTHER ALBERT | |
AP01 | DIRECTOR APPOINTED MRS ESTHER ALBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 101 | |
AP03 | Appointment of Mrs Esther Albert as company secretary on 2018-05-23 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 101 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT | |
AP03 | Appointment of Mr David Albert as company secretary on 2016-05-06 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ELLIOT ALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC RAYMOND | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT ALBERT | |
AP01 | DIRECTOR APPOINTED MR ISAAC RAYMOND | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN ALBERT | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA JADE ALBERT | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM 61 Southfields London NW4 4NA United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLA JADE ALBERT / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELLIOT ALBERT / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALBERT / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALBERT / 15/10/2013 | |
AP01 | DIRECTOR APPOINTED MISS DANIELLA JADE ALBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLA ALBERT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLA ALBERT / 15/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLA ALBERT / 22/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 BENITECH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENITECH LTD are:
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. |