• UK
  • DEREK BENNETT ENGINEERING LIMITED - Rosenblatt Solicitors, 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

Company Information

Company registration number
02619611
Company Status
CLOSED
Country
United Kingdom
Registered Address
Rosenblatt Solicitors
9-13 St Andrew Street
London
EC4A 3AF
England
Rosenblatt Solicitors, 9-13 St Andrew Street, London, EC4A 3AF, England UK

Management

Managing Directors
SAVILLE, Sarah Kelly
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-06-12
Dissolved on
2021-03-23
SIC/NACE
25620

Ownership

Beneficial Owners
Velocity Venture Capital Ltd
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
EXACTINDEX LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-06-02
Annual Return
Due Date: 2020-06-16
Last Date: 2019-06-02

DEREK BENNETT ENGINEERING LIMITED Company Description

DEREK BENNETT ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02619611. Its current trading status is "closed". It was registered 1991-06-12. It was previously called EXACTINDEX LIMITED. It has declared SIC or NACE codes as "25620". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-02.It can be contacted at Rosenblatt Solicitors .
More information

Get DEREK BENNETT ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Derek Bennett Engineering Limited - Rosenblatt Solicitors, 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2021-03-23) - GAZ2

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • notification-of-a-person-with-significant-control (2020-01-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-09) - PSC07

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • accounts-with-accounts-type-dormant (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-19) - AA

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-02-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • accounts-with-accounts-type-dormant (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-04) - AA

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-08) - AA

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  • legacy (2006-08-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2005-07-25) - 363a

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  • legacy (2005-02-23) - 287

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  • accounts-with-accounts-type-dormant (2005-01-13) - AA

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  • legacy (2004-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-19) - AA

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  • legacy (2003-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-03-12) - AA

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  • legacy (2002-06-12) - 363s

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  • legacy (2001-06-14) - 363s

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  • legacy (2001-05-01) - 287

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  • accounts-with-accounts-type-small (2001-05-01) - AA

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  • legacy (2000-07-21) - 363s

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  • accounts-with-accounts-type-small (2000-04-07) - AA

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  • legacy (1999-07-09) - 363a

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  • accounts-with-accounts-type-small (1999-04-12) - AA

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  • accounts-with-accounts-type-full (1998-02-20) - AA

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  • resolution (1998-02-20) - RESOLUTIONS

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  • legacy (1998-07-26) - 363a

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  • legacy (1997-06-19) - 363a

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  • accounts-with-accounts-type-full (1997-04-24) - AA

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  • legacy (1996-09-02) - 363a

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1995-06-14) - 363x

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  • accounts-with-accounts-type-full (1995-05-01) - AA

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  • legacy (1994-06-27) - 363x

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  • accounts-with-accounts-type-full (1994-05-05) - AA

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  • legacy (1993-08-30) - 363x

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  • accounts-with-accounts-type-full (1993-04-25) - AA

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  • legacy (1992-10-01) - 363x

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  • legacy (1991-09-04) - 287

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  • memorandum-articles (1991-09-11) - MEM/ARTS

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  • certificate-change-of-name-company (1991-08-22) - CERTNM

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  • resolution (1991-07-17) - RESOLUTIONS

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  • incorporation-company (1991-06-12) - NEWINC

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  • legacy (1991-09-04) - 288

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