About

Registered Number: 03448968
Date of Incorporation: 13/10/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 4 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

D. Benstead Ltd was registered on 13 October 1997 and are based in London, it has a status of "Dissolved". The business has no directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
AR01 - Annual Return 27 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 06 October 2015
AA - Annual Accounts 06 June 2015
RESOLUTIONS - N/A 02 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2015
SH19 - Statement of capital 02 June 2015
CAP-SS - N/A 02 June 2015
RESOLUTIONS - N/A 20 February 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 February 2015
SH19 - Statement of capital 20 February 2015
CAP-SS - N/A 20 February 2015
AR01 - Annual Return 28 October 2014
CH04 - Change of particulars for corporate secretary 04 September 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 09 May 2012
RP04 - N/A 18 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 02 November 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 30 June 2010
TM01 - Termination of appointment of director 16 March 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 02 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 10 October 2003
287 - Change in situation or address of Registered Office 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
AA - Annual Accounts 26 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363a - Annual Return 04 December 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
AA - Annual Accounts 07 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
363a - Annual Return 18 October 2001
AA - Annual Accounts 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
363a - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 14 March 2000
363a - Annual Return 09 November 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
225 - Change of Accounting Reference Date 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 1997
123 - Notice of increase in nominal capital 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
CERTNM - Change of name certificate 19 November 1997
NEWINC - New incorporation documents 13 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.