| Company Name | Bening One |
|---|---|
| Company Status | Dissolved |
| Company Number | 06876504 |
| Category | Private Unlimited Company |
| Incorporation Date | 14 April 2009(15 years ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Benjamin Charles Jones |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elthiron Road London SW6 4BW |
| Director Name | Mrs Ingeborg Margaret Antonia Jones |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 31 Elthiron Road London SW6 4BW |
| Secretary Name | Mr Benjamin Charles Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elthiron Road London SW6 4BW |
Location
| Registered Address | 31 Elthiron Road London SW6 4BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Application to strike the company off the register (3 pages) |
| 8 May 2010 | Secretary's details changed for Benjamin Charles Jones on 14 April 2010 (1 page) |
| 8 May 2010 | Director's details changed for Ingeborg Margaret Antonia Jones on 14 April 2010 (2 pages) |
| 8 May 2010 | Secretary's details changed for Benjamin Charles Jones on 14 April 2010 (1 page) |
| 8 May 2010 | Director's details changed for Mr Benjamin Charles Jones on 14 April 2010 (2 pages) |
| 8 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-08
|
| 8 May 2010 | Director's details changed for Ingeborg Margaret Antonia Jones on 14 April 2010 (2 pages) |
| 8 May 2010 | Director's details changed for Mr Benjamin Charles Jones on 14 April 2010 (2 pages) |
| 8 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-08
|
| 29 July 2009 | Registered office changed on 29/07/2009 from 6C linden gardens london W2 4ES (1 page) |
| 29 July 2009 | Director's change of particulars / ingeborg jones / 17/07/2009 (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 6C linden gardens london W2 4ES (1 page) |
| 29 July 2009 | Director and secretary's change of particulars / benjamin jones / 17/07/2009 (1 page) |
| 29 July 2009 | Director's Change of Particulars / ingeborg jones / 17/07/2009 / HouseName/Number was: 6C, now: 31; Street was: linden gardens, now: elthiron road; Post Code was: W2 4ES, now: SW6 4BW (1 page) |
| 29 July 2009 | Director and Secretary's Change of Particulars / benjamin jones / 17/07/2009 / HouseName/Number was: 6C, now: 31; Street was: linden gardens, now: elthiron road; Post Code was: W2 4ES, now: SW6 4BW (1 page) |
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Resolutions
|
| 14 April 2009 | Incorporation (19 pages) |
| 14 April 2009 | Incorporation (19 pages) |