| Company Name | Beneficial Network Solutions Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178325 |
| Category | Public Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Directors
| Director Name | Shahram Zandy Moghadam |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Persian |
| Status | Closed |
| Appointed | 16 March 2001(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 15 Old Crest Avenue Redditch Worcestershire B98 7EG |
| Secretary Name | Mr David Paul Docwra Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 December 2002) |
| Role | Director Conducting Business |
| Country of Residence | England |
| Correspondence Address | 13 Upper Belgrave Street London SW1X 8BA |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Director Name | Professional Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | 13 Upper Belgrave Street Belgravia London SW1X 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Ad 06/04/01--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 13 upper belgrave street belgravia london SW1X 8BA (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Incorporation (17 pages) |