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Austin Benn Consultants Limited

Austin Benn Consultants Limited is a dissolved company incorporated on 28 May 1991 with the registered office located in Luton, Bedfordshire. Austin Benn Consultants Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (8 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02614883
Private limited company
Age
34 years
Incorporated 28 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
Same address for the past 13 years
Telephone
01582 692682
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
2 Jan 2015
For period 2 Jan2 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111K (-100%)
Turnover
Unreported
Decreased by £663K (-100%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£193K
Decreased by £212K (-52%)
Total Liabilities
£0
Decreased by £237K (-100%)
Net Assets
£193K
Increased by £25K (+15%)
Debt Ratio (%)
0%
Decreased by 58.52% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Sep 2016
Mrs Alison Louise Wilford Appointed
9 Years Ago on 28 Jul 2016
Darren Mee Resigned
9 Years Ago on 28 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Auditor Resigned
10 Years Ago on 1 Sep 2015
Mr Darren Mee Appointed
10 Years Ago on 20 Apr 2015
Full Accounts Submitted
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
Submitted on 6 Sep 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 29 Jun 2016
Statement by Directors
Submitted on 16 Jun 2016
Statement of capital on 16 June 2016
Submitted on 16 Jun 2016
Solvency Statement dated 01/06/16
Submitted on 16 Jun 2016
Resolutions
Submitted on 16 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 25 Apr 2016
Repayment History
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