| Company Name | Benix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766670 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Branislav Milorad Lazovic |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 23 December 2014) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-7 Fitzjohns Avenue London NW3 5JY |
| Secretary Name | Vesna Lazovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 3-7 Fitzjohns Avenue London NW3 5JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Richmond Road Isleworth Middlesex TW7 7BL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Vesna Lazovic 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Branislav Lazovic 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 23 June 2014 | Accounts made up to 31 May 2013 (4 pages) |
| 23 June 2014 | Accounts made up to 31 May 2013 (4 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Director's details changed for Mr Branislav Milorad Lazovic on 1 April 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Vesna Lazovic on 1 April 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Branislav Milorad Lazovic on 1 April 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Secretary's details changed for Vesna Lazovic on 1 April 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Vesna Lazovic on 1 April 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Branislav Milorad Lazovic on 1 April 2012 (2 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 26 May 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Branislav Milorad Lazovic on 1 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Branislav Milorad Lazovic on 1 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Branislav Milorad Lazovic on 1 March 2010 (2 pages) |
| 15 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 1 york parade c/o rizvi & co great west road brentford middlesex TW8 9AA (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 1 york parade c/o rizvi & co great west road brentford middlesex TW8 9AA (1 page) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 November 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL (1 page) |
| 14 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 18 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 18 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 23 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 24/04/02; full list of members (6 pages) |
| 24 April 2003 | Return made up to 24/04/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL (1 page) |
| 22 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 11 July 2000 | Return made up to 07/05/00; full list of members
|
| 11 July 2000 | Return made up to 07/05/00; full list of members
|
| 5 January 2000 | Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2000 | Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Registered office changed on 23/05/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 May 1999 | Registered office changed on 23/05/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 May 1999 | Incorporation (17 pages) |
| 7 May 1999 | Incorporation (17 pages) |