0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BENKERT INVESTMENTS LTD

Learn more about BENKERT INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG

BENKERT INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00359145
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.02
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

buy all documents
Find out more information about BENKERT INVESTMENTS LTD. Our website makes it possible to view other available documents related to BENKERT INVESTMENTS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 9-10 GRAFTON STREET, LONDON, W1S 4EN
Form type: AD01
Date: 2011.08.19
£2.95
Add to cart
19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT
Form type: TM02
Date: 2011.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
Add to cart
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ASPEN HOUSE, 25 DOVER STREET, LONDON, W1S 4LX
Form type: 287
Date: 2008.10.01
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
Add to cart
RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
Add to cart
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
Add to cart
COMPANY NAME CHANGED, CANMOOR LIMITED, CERTIFICATE ISSUED ON 17/11/04
Form type: CERTNM
Date: 2004.11.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.13
£2.95
Add to cart
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
Add to cart
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
Add to cart
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
Add to cart
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
Add to cart
RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
Add to cart
RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
Add to cart
RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, ASPEN HOUSE, 25 DOVER STREET, LONDON, W1X 3PA
Form type: 287
Date: 1996.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, BENKSON HOUSE, 26 THAMES ROAD, BARKING, ESSEX IG11 0JA
Form type: 287
Date: 1996.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
Add to cart
RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92 FROM:, KRESTON HOUSE, 8 GATE ST, LONDON, WC2A 3HP
Form type: 287
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ALBERT BENKERT (current)
Director, MANAGING DIRECTOR, 1993.04.19
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
NONA BENKERT (current)
Director, 1993.04.19
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
ALICE NONA BENKERT (resigned)
Secretary, 2004.07.29 - 2010.09.11
6 BLACKHILLS , ESHER
KT10 9JW
HENRY JOHN ARUNDEL MCDOUGALL (resigned)
Secretary, 1992.01.22 - 1993.04.19
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
MAY JOYCE WYLIE (resigned)
Secretary, 1993.04.19 - 2004.07.29
109 DANBURY CRESCENT , SOUTH OCKENDON
RM15 5XA, ESSEX
PAUL FRANCIS PHILLIPS (resigned)
Director, 1992.01.22 - 1993.04.19
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
JOHN SAWKILL (resigned)
Director, 1992.01.22 - 1993.04.19
22 CHURCH ROAD , STAMFORD BRIDGE
YO41 1DG, YORKSHIRE
BRIAN GRAHAM STUART (resigned)
Director, MANAGER, 1992.01.22 - 1993.04.19
74 STATION ROAD DITTON , MAIDSTONE
ME20 6AY, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 18,500 £ 18,500
Current Assets £ 35,638 - 0.59 % £ 35,849
Debtors £ 35,000 £ 35,000
Shareholder Funds £ 53,959 - 0.43 % £ 54,190
Profit Loss Account Reserve £ 43,959 - 0.52 % £ 44,190
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 53,959 - 0.43 % £ 54,190
Total Assets Less Current Liabilities £ 53,959 - 0.43 % £ 54,190
Net Current Assets Liabilities £ 35,459 - 0.65 % £ 35,690
Creditors Due Within One Year £ 179 + 12.58 % £ 159
Cash Bank In Hand £ 638 - 24.85 % £ 849
Investments Fixed Assets £ 18,500 £ 18,500

Companies near to BENKERT INVESTMENTS LTD

Information about the Private Limited Company BENKERT INVESTMENTS LTD 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: 2016.04.28. Reload the data