Benefit Ltd

Company Name	Benefit Ltd
Company Status	Dissolved
Company Number	05865333
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Closed
Appointed	04 July 2013(7 years after company formation)
Appointment Duration	9 years, 7 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.tangiblebenefit.com/
Email address	[email protected]
Telephone	020 78377737
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

7 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
21 October 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 October 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018 (1 page)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
18 August 2016	Termination of appointment of Nominee Director Ltd as a director on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Nominee Director Ltd as a director on 18 August 2016 (1 page)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
6 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
4 July 2006	Incorporation (8 pages)
4 July 2006	Incorporation (8 pages)

Benefit Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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