BENSONS MAPGUIDES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8AQ

Company number 05856826
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address OFFICE 2, JUBILEE BUSINESS CENTRE, 211 KINGSBURY ROAD, LONDON, ENGLAND, NW9 8AQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of BENSONS MAPGUIDES LIMITED are www.bensonsmapguides.co.uk, and www.bensons-mapguides.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bensons Mapguides Limited is a Private Limited Company. The company registration number is 05856826. Bensons Mapguides Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Bensons Mapguides Limited is Office 2 Jubilee Business Centre 211 Kingsbury Road London England Nw9 8aq. The company`s financial liabilities are £16.83k. It is £-15.05k against last year. And the total assets are £48.57k, which is £-11.53k against last year. BENITO, Pedro Rafael Eloy Francisco is a Secretary of the company. BENITO, Fernando is a Director of the company. BENITO, Pedro Rafael Eloy Francisco is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BENITO, Fernando has been resigned. Director BENITO, Rosa Del Carmen has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


bensons mapguides Key Finiance

LIABILITIES £16.83k
-48%
CASH n/a
TOTAL ASSETS £48.57k
-20%
All Financial Figures

Current Directors

Secretary
BENITO, Pedro Rafael Eloy Francisco
Appointed Date: 17 July 2006

Director
BENITO, Fernando
Appointed Date: 17 July 2006
61 years old

Director
BENITO, Pedro Rafael Eloy Francisco
Appointed Date: 17 July 2006
57 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Director
BENITO, Fernando
Resigned: 07 April 2015
Appointed Date: 17 July 2006
92 years old

Director
BENITO, Rosa Del Carmen
Resigned: 07 April 2015
Appointed Date: 17 July 2006
93 years old

Director
RWL DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

BENSONS MAPGUIDES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Registered office address changed from Ashford Offices Ashford Road London NW2 6TP to Office 2, Jubilee Business Centre 211 Kingsbury Road London NW9 8AQ on 8 December 2015
...
... and 33 more events
10 Aug 2006
New secretary appointed;new director appointed
07 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
23 Jun 2006
Incorporation