| Company Name | Benugo.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03993628 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(23 years, 12 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Hugo Octavius Warner |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lockhart Street London E3 4BL |
| Secretary Name | Benedict Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canonbury Road London N1 2DG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 26 Saint Cross Street London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,359 |
| Cash | £342 |
| Current Liabilities | £89,581 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 29 June 2003 | Registered office changed on 29/06/03 from: second floor 47 farringdon road london EC1M 3JB (1 page) |
| 26 June 2003 | Return made up to 15/05/03; full list of members
|
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 26 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 22 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 48 dudley gardens harrow middlesex HA2 0DQ (1 page) |
| 25 May 2000 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |