Company NameBenex Limited
Company StatusDissolved
Company Number05322540
CategoryPrivate Limited Company
Incorporation Date30 December 2004(19 years, 3 months ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Helen Anita Jackson
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 23 January 2007)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address18 Cherchefelle Mews
Stanmore
Middlesex
HA7 4AA
Secretary NameBentley Services Ltd (Corporation)
StatusClosed
Appointed06 June 2005(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 23 January 2007)
Correspondence Address1 Bentley Road
London
N1 4BY
Director NameCornhill Registrars Limited (Corporation)
StatusResigned
Appointed30 December 2004(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 2004(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressGalley House
Second Floor
Moon Lane
Barnet Hertfordshire
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
31 August 2006Application for striking-off (1 page)
17 January 2006Return made up to 30/12/05; full list of members (2 pages)
16 June 2005New director appointed (3 pages)
16 June 2005Secretary resigned (2 pages)
16 June 2005New secretary appointed (3 pages)
16 June 2005Director resigned (2 pages)
14 June 2005Ad 06/06/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
14 June 2005Registered office changed on 14/06/05 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)