| Company Name | Benoit D'Oncieu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06101701 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Benoit D'Oncieu |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Impasse Roger Mahieu 78140 VÉLizy-Villacoublay France |
| Secretary Name | Management Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 114 Middlesex Street London E1 7HY |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benoit D'oncieu 50.00% Ordinary A |
|---|---|
| 50 at £1 | Servane D'oncieu 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,297 |
| Cash | £11,728 |
| Current Liabilities | £5,912 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2018 | Application to strike the company off the register (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 September 2017 | Change of details for Mr Benoit D'oncieu as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Benoit D'oncieu as a person with significant control on 7 September 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 11 November 2016 | Director's details changed for Benoit D'oncieu on 1 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Benoit D'oncieu on 1 November 2016 (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Director's details changed for Benoit D'oncieu on 9 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Benoit D'oncieu on 9 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Benoit D'oncieu on 9 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Benoit D'oncieu on 9 December 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 January 2015 | Director's details changed for Benoit D'oncieu on 27 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Benoit D'oncieu on 27 January 2015 (2 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 13 February 2014 Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 13 February 2014 Statement of capital on 2014-02-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 16 July 2013 | Registered office address changed from 266 Kingsbridge Road Morden SM4 4PZ on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 266 Kingsbridge Road Morden SM4 4PZ on 16 July 2013 (1 page) |
| 26 February 2013 | Director's details changed for Benoit D'oncieu on 13 February 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Benoit D'oncieu on 13 February 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Benoit D'oncieu on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Benoit D'oncieu on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Benoit D'oncieu on 4 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Benoit D'oncieu on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Benoit D'oncieu on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Benoit D'oncieu on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 29 October 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 29 October 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 22 May 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 13 February 2007 | Incorporation (17 pages) |
| 13 February 2007 | Incorporation (17 pages) |