BENJAMIN ROBERTS 2012 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4AJ

Company number 07934479
Status Active - Proposal to Strike off
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 6 EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of BENJAMIN ROBERTS 2012 LIMITED are www.benjaminroberts2012.co.uk, and www.benjamin-roberts-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Benjamin Roberts 2012 Limited is a Private Limited Company. The company registration number is 07934479. Benjamin Roberts 2012 Limited has been working since 02 February 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Benjamin Roberts 2012 Limited is 6 Europa Way Fforestfach Swansea Sa5 4aj. . TAFT, Karen is a Secretary of the company. LIN, Sheng-Lung is a Director of the company. TAFT, Karen is a Director of the company. Secretary CHEN, Chia-Lin has been resigned. Director BISSELL, David Michael has been resigned. Director CHEN, Chia-Lin has been resigned. Director EFSTATIOU, George has been resigned. Director POSTNIEKS, John has been resigned. Director POSTNIEKS., Mavis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAFT, Karen
Appointed Date: 20 May 2016
Director
LIN, Sheng-Lung
Appointed Date: 20 May 2016
49 years old
Director
TAFT, Karen
Appointed Date: 02 February 2012
63 years old

Resigned Directors

Secretary
CHEN, Chia-Lin
Resigned: 20 May 2016
Appointed Date: 01 June 2015
Director
BISSELL, David Michael
Resigned: 01 June 2015
Appointed Date: 02 February 2012
87 years old
Director
CHEN, Chia-Lin
Resigned: 20 May 2016
Appointed Date: 01 June 2015
46 years old
Director
EFSTATIOU, George
Resigned: 13 November 2014
Appointed Date: 02 February 2012
67 years old
Director
POSTNIEKS, John
Resigned: 31 July 2013
Appointed Date: 02 February 2012
87 years old
Director
POSTNIEKS., Mavis
Resigned: 31 July 2013
Appointed Date: 02 February 2012
87 years old

Persons With Significant Control

Mr Sheng-Lung Lin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BENJAMIN ROBERTS 2012 LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
27 Mar 2017
Application to strike the company off the register
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 20 more events
08 Mar 2013
Second filing of AR01 previously delivered to Companies House made up to 2 February 2013
05 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/03/2013
26 Mar 2012
Director's details changed for Mrs Karen Taft on 2 February 2012
20 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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