| Company Name | Benefon UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106679 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Byron James Rose |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Dir (Proposed) |
| Correspondence Address | Flat 37 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
| Secretary Name | Mr Jeffrey Richard Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Cottage Church Road Lingfield Surrey RH7 6AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2003 | Application for striking-off (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 5 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 10 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Incorporation (15 pages) |