BENVINE LIMITED - LONDON
Overview
BENVINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BENVINE LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047185. The accounts status is DORMANT.
BENVINE LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047185. The accounts status is DORMANT.
BENVINE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
164 NEW CAVENDISH STREET
LONDON
W1W 6YT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ONITA PRASADA VASHISHT | Aug 1965 | Indian | Director | 2008-05-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-04-19 UNTIL 1995-05-09 | RESIGNED | ||
ALEXANDER GORDIOUKOV | Aug 1954 | Russian | Director | 1995-06-01 UNTIL 2009-01-29 | RESIGNED |
MISS JOSEPHINE HENG | Dec 1952 | Singaporean | Director | 1999-04-16 UNTIL 2009-02-02 | RESIGNED |
SERGUEI PETROV | Nov 1950 | Russian | Director | 1995-05-09 UNTIL 1999-04-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-04-19 UNTIL 1995-05-09 | RESIGNED | |
MR. BABAK KAMALI | May 1959 | British | Secretary | 1995-06-01 UNTIL 2009-01-29 | RESIGNED |
ALEXANDER GORDIOUKOV | Aug 1954 | Russian | Secretary | 1995-05-09 UNTIL 1995-06-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-04-19 UNTIL 1995-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Onita Prasada Vashisht | 2016-04-06 | 8/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BENVINE LIMITED | 2016-06-21 | 31-03-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - BENVINE LIMITED | 2015-11-03 | 31-03-2015 | £1,000 Cash £1,000 equity |
Benvine Limited - Dormant company accounts 11.6 | 2014-12-24 | 31-03-2014 | £-5,194 equity |