Company NameBeneficial Network Solutions Plc
Company StatusDissolved
Company Number04178325
CategoryPublic Limited Company
Incorporation Date13 March 2001 (19 years, 3 months ago)
Dissolution Date17 December 2002 (17 years, 6 months ago)

Directors

Director NameShahram Zandy Moghadam
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityPersian
StatusClosed
Appointed16 March 2001(3 days after company formation)
Appointment Duration1 year, 9 months (closed 17 December 2002)
RoleCompany Director
Correspondence Address15 Old Crest Avenue
Redditch
Worcestershire
B98 7EG
Secretary NameMr David Paul Docwra Chapman
NationalityBritish
StatusClosed
Appointed16 March 2001(3 days after company formation)
Appointment Duration1 year, 9 months (closed 17 December 2002)
RoleDirector Conducting Business
Country of ResidenceEngland
Correspondence Address13 Upper Belgrave Street
London
SW1X 8BA
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Director NameProfessional Directors Limited (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address13 Upper Belgrave Street
Belgravia
London
SW1X 8BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001New director appointed (2 pages)
15 May 2001Ad 06/04/01--------- £ si [email protected]=3 £ ic 3/6 (2 pages)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
23 March 2001Secretary resigned (1 page)
23 March 2001Registered office changed on 23/03/01 from: 13 upper belgrave street belgravia london SW1X 8BA (1 page)
23 March 2001Registered office changed on 23/03/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page)
23 March 2001Director resigned (1 page)
23 March 2001Secretary resigned (1 page)
13 March 2001Incorporation (17 pages)