Company NameBeniela Consulting Limited
Company StatusDissolved
Company Number06563602
CategoryPrivate Limited Company
Incorporation Date11 April 2008(16 years ago)
Dissolution Date24 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Director

Director NameMr Reuven Vazan
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address86 Redhill Drive
Edgware
Middlesex
HA8 5JN

Location

Registered AddressLgf, 27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

2 at £1Mr Reuven Vazan
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,563
Current Liabilities£9,822

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
29 January 2018Application to strike the company off the register (3 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
20 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
6 June 2016Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Lgf, 27 Gloucester Place London W1U 8HU on 6 June 2016 (1 page)
6 June 2016Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Lgf, 27 Gloucester Place London W1U 8HU on 6 June 2016 (1 page)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
12 May 2015Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 12 May 2015 (1 page)
12 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
12 May 2015Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 12 May 2015 (1 page)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(3 pages)
1 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(3 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
27 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 August 2011Registered office address changed from Elm Park Court Pinner Middlesex HA5 3NN on 11 August 2011 (1 page)
11 August 2011Registered office address changed from Elm Park Court Pinner Middlesex HA5 3NN on 11 August 2011 (1 page)
15 June 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 May 2010Director's details changed for Mr Reuven Vazan on 1 October 2009 (2 pages)
30 May 2010Director's details changed for Mr Reuven Vazan on 1 October 2009 (2 pages)
30 May 2010Director's details changed for Mr Reuven Vazan on 1 October 2009 (2 pages)
30 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
16 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 June 2009Return made up to 11/04/09; full list of members (3 pages)
17 June 2009Return made up to 11/04/09; full list of members (3 pages)
11 April 2008Incorporation (18 pages)
11 April 2008Incorporation (18 pages)