About

Registered Number: 02419916
Date of Incorporation: 05/09/1989 (34 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: The Mews, Guards Club Road, Maidenhead, Berkshire, SL6 8DN

 

Benz Ltd was registered on 05 September 1989 and has its registered office in Maidenhead in Berkshire, it's status at Companies House is "Dissolved". Benz Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRITSCH, Adalbert N/A 10 July 1994 1
Secretary Name Appointed Resigned Total Appointments
BENZ, Cynthia Dawn, Dr N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015 View (1 Pages)
DS01 - Striking off application by a company 21 April 2015 View (3 Pages)
AA - Annual Accounts 19 April 2015 View (4 Pages)
AA01 - Change of accounting reference date 25 March 2015 View (1 Pages)
AR01 - Annual Return 18 February 2015 View (4 Pages)
AA - Annual Accounts 02 June 2014 View (4 Pages)
AA01 - Change of accounting reference date 16 May 2014 View (1 Pages)
AR01 - Annual Return 18 February 2014 View (4 Pages)
AA - Annual Accounts 28 June 2013 View (4 Pages)
AR01 - Annual Return 18 February 2013 View (4 Pages)
AA - Annual Accounts 31 July 2012 View (4 Pages)
AR01 - Annual Return 20 February 2012 View (4 Pages)
AA - Annual Accounts 06 April 2011 View (5 Pages)
AR01 - Annual Return 21 February 2011 View (4 Pages)
AA - Annual Accounts 09 September 2010 View (4 Pages)
AR01 - Annual Return 24 February 2010 View (4 Pages)
CH01 - Change of particulars for director 24 February 2010 View (2 Pages)
AA - Annual Accounts 16 April 2009 View (4 Pages)
363a - Annual Return 27 February 2009 View (3 Pages)
AA - Annual Accounts 22 July 2008 View (4 Pages)
363a - Annual Return 19 February 2008 View (2 Pages)
AA - Annual Accounts 30 August 2007 View (4 Pages)
MEM/ARTS - N/A 24 April 2007 View (8 Pages)
CERTNM - Change of name certificate 23 April 2007 View (2 Pages)
363a - Annual Return 19 February 2007 View (2 Pages)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 February 2007 View (1 Pages)
353 - Register of members 19 February 2007 View (1 Pages)
AA - Annual Accounts 13 July 2006 View (4 Pages)
363a - Annual Return 23 February 2006 View (2 Pages)
AA - Annual Accounts 01 September 2005 View (4 Pages)
363s - Annual Return 28 February 2005 View (3 Pages)
AA - Annual Accounts 21 September 2004 View (4 Pages)
287 - Change in situation or address of Registered Office 21 September 2004 View (1 Pages)
363s - Annual Return 25 February 2004 View (6 Pages)
AA - Annual Accounts 19 September 2003 View (4 Pages)
363s - Annual Return 07 March 2003 View (7 Pages)
287 - Change in situation or address of Registered Office 23 September 2002 View (1 Pages)
AA - Annual Accounts 18 September 2002 View (4 Pages)
363s - Annual Return 08 March 2002 View (7 Pages)
AA - Annual Accounts 09 October 2001 View (4 Pages)
363s - Annual Return 06 March 2001 View (7 Pages)
AA - Annual Accounts 14 September 2000 View (4 Pages)
363s - Annual Return 10 March 2000 View (6 Pages)
RESOLUTIONS - N/A 25 February 2000
RESOLUTIONS - N/A 25 February 2000 View (1 Pages)
AA - Annual Accounts 24 September 1999 View (6 Pages)
287 - Change in situation or address of Registered Office 10 June 1999 View (1 Pages)
363s - Annual Return 16 March 1999 View (4 Pages)
287 - Change in situation or address of Registered Office 16 December 1998 View (1 Pages)
AUD - Auditor's letter of resignation 13 August 1998 View (1 Pages)
AA - Annual Accounts 07 July 1998 View (5 Pages)
287 - Change in situation or address of Registered Office 29 May 1998
363s - Annual Return 05 March 1998 View (4 Pages)
AA - Annual Accounts 15 August 1997 View (5 Pages)
287 - Change in situation or address of Registered Office 08 May 1997 View (1 Pages)
363s - Annual Return 13 March 1997 View (6 Pages)
AA - Annual Accounts 19 April 1996 View (3 Pages)
363s - Annual Return 14 March 1996 View (4 Pages)
AA - Annual Accounts 18 September 1995 View (3 Pages)
363s - Annual Return 03 March 1995
AA - Annual Accounts 24 August 1994
288 - N/A 25 July 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 20 May 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
288 - N/A 09 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1990
288 - N/A 01 December 1989
RESOLUTIONS - N/A 17 November 1989
MEM/ARTS - N/A 17 November 1989
CERTNM - Change of name certificate 07 November 1989
RESOLUTIONS - N/A 24 October 1989
MEM/ARTS - N/A 24 October 1989
288 - N/A 24 October 1989
287 - Change in situation or address of Registered Office 24 October 1989
NEWINC - New incorporation documents 05 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.