| Company Name | Benix Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777903 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 December 2001) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 December 2001) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 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 | 26 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 02 June 1999(1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 01 July 1999) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(1 week after company formation) |
| Appointment Duration | 8 months (resigned 31 January 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 4 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
| 6 June 2000 | Return made up to 26/05/00; full list of members (8 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street london W1Y 2NB (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 14 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | New secretary appointed (1 page) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | New director appointed (7 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 788 finchley road london NW11 7TJ (1 page) |
| 26 May 1999 | Incorporation (17 pages) |