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BENDY INTERNATIONAL LIMITED

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

Company details

54 HANS PLACE, LONDON, SW1X 0LA

BENDY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00687669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 1994.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1990.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.31
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2000.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.11.24
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.18
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
AD 21/06/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OVATION LIMITED, CERTIFICATE ISSUED ON 24/01/94
Form type: CERTNM
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 21/06/93
Form type: 123
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/06/93
Form type: ERES04
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
AD 27/07/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
CAPIT OF LOAN £9900 18/07/90
Form type: ORES13
Date: 1992.03.03
Child documents:
Document type: ANNOTATION
Date: 1992.03.03
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/90
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/07/90
Form type: 123
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1987.06.17

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Company directors and board members:

ANTONY CARL NEUFELD (dissolve)
Secretary, 1992.01.18
46 EATON MEWS SOUTH , LONDON
SW1W 9HR
ANTONY CARL NEUFELD (dissolve)
Director, 1992.01.18
46 EATON MEWS SOUTH , LONDON
SW1W 9HR
NOREEN SUMRA (dissolve)
Secretary, 1993.12.02 - 1994.01.18
10 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL
CHARLES WALTER NEUFELD (dissolve)
Director, 1992.01.18 - 1997.04.17
UPPER RIBSDEN , WINDLESHAM
GU20 6HX, SURREY

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Information about the Private Limited Company BENDY INTERNATIONAL 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: 2016.05.27. Reload the data