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V.BENOIST,LIMITED

Learn more about V.BENOIST,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

V.BENOIST,LIMITED on the map

Company type: Private Limited Company
Company number: 00107797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.02.26
last member list: 2000.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.16
ALLNATT LONDON PROPERTIES PLC
RENT DEPOSIT DEED - Outstanding on 1993.09.23
THANINGTON HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.11.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.29
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2003.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.09.28
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 8-10 ELDON WAY, PARK ROYAL, LONDON, NW10 7QX
Form type: 287
Date: 2000.08.07
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AD 21/05/97---------, £ SI [email protected]=881033, £ IC 4318644/5199677
Form type: 88(2)R
Date: 1997.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.18
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NC INC ALREADY ADJUSTED 17/02/97
Form type: ORES04
Date: 1997.02.24
£2.95
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£ NC 5000000/10000000, 17/02/97
Form type: 123
Date: 1997.02.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97
Form type: SRES10
Date: 1997.02.24
£2.95
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AD 17/12/96---------, £ SI [email protected]=2300000, £ IC 2018644/4318644
Form type: 88(2)R
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/12/93
Form type: 123
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/93
Form type: ORES10
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
£ NC 300000/5000000, 16/1
Form type: ORES04
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RE AUDITOR 28/09/93
Form type: ORES13
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, WANDLE HOUSE, 47 WANDLE ROAD, CROYDON CR0 1DF
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
REMOVAL & APPT OF AUD 20/08/93
Form type: ORES13
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/91
Form type: 123
Date: 1992.01.14

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Company directors and board members:

KATSUYOSHI YOKOYAMA (dissolve)
Secretary, 1996.04.10
3-34-35 AKITSUCHO HIGASHI MURAYAMA , TOKYO 189 0001
FOREIGN
JAPAN
KOUJI DAIKOKU (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01
1-8-8-703 SAKAE CHO SOUKA CITY 340-0011 , SAITAMA PREFECTURE
JAPAN
MASAHIRO HACHISU (dissolve)
Director, DIR/CHE, 1997.05.06
3-35-2 SHIRAITODAI FUCHU-SHI , TOKYO 183-0011
FOREIGN
JAPAN
NORIKAZU NAKAGAWA (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01
6-15-13 1 NISHISHIZU 285-0845 , SAKURA CITY
CHIBA PREFECTURE
JAPAN
KATSUYOSHI YOKOYAMA (dissolve)
Director, COMPANY SECRETARY, 1998.05.01
3-34-35 AKITSUCHO HIGASHI MURAYAMA , TOKYO 189 0001
FOREIGN
JAPAN
ANDREW CHARLES JACKSON SMITH (dissolve)
Secretary, 1992.11.15 - 1996.04.12
25 MARDLEYWOOD , WELWYN
AL6 0UY, HERTFORDSHIRE
YOSHIYASU IWASA (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 1997.05.06
Z-47-Z GOHONGI MEGURO-KU , TOKYO 153
JAPAN
ANDREW CHARLES JACKSON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1996.04.12
25 MARDLEYWOOD , WELWYN
AL6 0UY, HERTFORDSHIRE
ISAMU TAJIMA (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1998.05.29
6 LIME TREE WALK , RICKMANSWORTH
WD3 4BX, HERTFORDSHIRE

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Information about the Private Limited Company V.BENOIST,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data