Company NameBenidorm Promotions Limited
Company StatusDissolved
Company Number09219739
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 7 months ago)
Dissolution Date1 December 2020 (3 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony Banks
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
Secretary NameMr Gary John Morrison
StatusClosed
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH

Location

Registered AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Anthony Banks
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020First Gazette notice for voluntary strike-off (1 page)
3 September 2020Application to strike the company off the register (3 pages)
7 November 2019Accounts for a dormant company made up to 30 September 2019 (3 pages)
18 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
23 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 February 2018Director's details changed for Mr Anthony Banks on 28 February 2018 (2 pages)
28 February 2018Change of details for Mr Anthony Banks as a person with significant control on 28 February 2018 (2 pages)
14 November 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
14 November 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
20 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017Change of details for Mr Anthony Banks as a person with significant control on 6 April 2016 (2 pages)
20 September 2017Change of details for Mr Anthony Banks as a person with significant control on 6 April 2016 (2 pages)
20 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 March 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 March 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
20 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
5 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)