Albert Benhamou Consulting Limited

Company Registration Number: 04285201

Company registered in England and Wales

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Albert Benhamou Consulting Limited is a Private Company Limited by Shares first registered on 11 September 2001. It was dissolved on 22 September 2015.

Registered Address

Avaland House
110 London Road Apsley
Hemel Hempstead
Hertfordshire
HP3 9SD

There are 231 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

04285201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 September 2001

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

11 September 2014

Returns Next Due

9 October 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,204£41,284£131,544£105,547£73,785
of which Cash £27,143£41,161£131,243£104,632£73,679
Total Assets £28,204£41,284£131,544£105,547£73,785
Current Liabilities £8,673£13,258£19,587£28,419£26,720
Net Current Assets £19,531£28,026£111,957£77,128£47,065
Total Net Worth £19,727£28,269£112,398£77,343£47,393

Previous Names

No previous names

Company Officers

  • BENHAMOU, Georgia

    Secretary

    Appointed on 11 September 2001

     

    36 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EL

  • BENHAMOU, Albert

    Director

    Appointed on 11 September 2001

     

    Nationality: French

    Occupation: Business Consultant

    Month of birth: June 1958

    36 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EL

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NTk4OWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNDY0MGFkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47TNP9V. Transaction: MzEyMzg2NDk0NGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46EIRBK. Transaction: MzEyMjM0NTM1NmFkaXF6a2N4.

  5. 29 April 2015 Previous accounting period shortened from 31 August 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X46BSZ89. Transaction: MzEyMjI0NzYyMmFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43UXGU3. Transaction: MzExOTgxOTYwNGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBDYZ. Transaction: MzEwOTMzNTc0N2FkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X327YOMQ. Transaction: MzA5NDk1ODM2N2FkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0VIY. Transaction: MzA4NjM3OTMzN2FkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DX0HM. Transaction: MzA3Nzk2OTIzMmFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FCH6. Transaction: MzA2NDcxMDY3MGFkaXF6a2N4.

  12. 11 July 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X1CYIARM. Transaction: MzA2MDY0ODEzNWFkaXF6a2N4.

  13. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1960TJC. Transaction: MzA1NzcxMjkzN2FkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XS4YOXO0. Transaction: MzA0Mzk5ODM1N2FkaXF6a2N4.

  15. 16 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1XG0SHK. Transaction: MzAzMzkzMjYwNGFkaXF6a2N4.

  16. 15 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XAN5DNFE. Transaction: MzAyMzM1OTc0OWFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Albert Benhamou on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XAN5CNFD. Transaction: MzAyMzM1OTY0NmFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKOJQK97. Transaction: MzAxNjE2OTgzNmFkaXF6a2N4.

  19. 29 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG07PDOA. Transaction: MjA0MjM4MTU2NmFkaXF6a2N4.

  20. 9 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A61GM8UL. Transaction: MjAzMDM4NTg5NWFkaXF6a2N4.

  21. 25 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZLW3FO. Transaction: MjAxNDEyNTAyOWFkaXF6a2N4.

  22. 10 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACFN71A6. Transaction: MjAwODgwMDAyOGFkaXF6a2N4.

  23. 24 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3Mjg2NmFkaXF6a2N4.

  24. 27 March 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NzU2MjYxMWFkaXF6a2N4.

  25. 22 March 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE3NzcwODUwOWFkaXF6a2N4.

  26. 6 March 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3NjYzNjEzMGFkaXF6a2N4.

  27. 26 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMjc5MGFkaXF6a2N4.

  28. 25 January 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3NDcwNzIwNWFkaXF6a2N4.

  29. 26 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDcwNWFkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4ODk3N2FkaXF6a2N4.

  31. 29 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI3NTAyMWFkaXF6a2N4.

  32. 25 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg4NjMxNmFkaXF6a2N4.

  33. 21 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3MjE1MGFkaXF6a2N4.

  34. 6 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAwMjkzNGFkaXF6a2N4.

  35. 6 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAyMjIzNmFkaXF6a2N4.

  36. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY4NTU5NWFkaXF6a2N4.

  37. 5 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEwNzI2NmFkaXF6a2N4.

  38. 20 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEyMDA2MGFkaXF6a2N4.

  39. 14 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MDEwMzI1OWFkaXF6a2N4.

  40. 16 November 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3MDA2MmFkaXF6a2N4.

  41. 23 January 2002 Ad 11/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzczMzQwN2FkaXF6a2N4.

  42. 28 September 2001 Accounting reference date shortened from 30/09/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk5NTk4M2FkaXF6a2N4.

  43. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxNjQ2NWFkaXF6a2N4.

  44. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczMjc2NmFkaXF6a2N4.

  45. 20 September 2001 Registered office changed on 20/09/01 from: 14 fernbank close walderslade, chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY1OTQxOGFkaXF6a2N4.

  46. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk5MTA1MmFkaXF6a2N4.

  47. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3Mzk1NmFkaXF6a2N4.

  48. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU0ODk5MGFkaXF6a2N4.

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