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 - LONDON

This company is listed in the following categories:
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

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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

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