Company NameBening One
Company StatusDissolved
Company Number06876504
CategoryPrivate Unlimited Company
Incorporation Date14 April 2009(15 years, 1 month ago)
Dissolution Date22 February 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Benjamin Charles Jones
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2009(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Elthiron Road
London
SW6 4BW
Director NameMrs Ingeborg Margaret Antonia Jones
Date of BirthNovember 1980 (Born 43 years ago)
NationalityAustralian
StatusClosed
Appointed14 April 2009(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address31 Elthiron Road
London
SW6 4BW
Secretary NameMr Benjamin Charles Jones
NationalityBritish
StatusClosed
Appointed14 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Elthiron Road
London
SW6 4BW

Location

Registered Address31 Elthiron Road
London
SW6 4BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
28 October 2010Application to strike the company off the register (3 pages)
28 October 2010Application to strike the company off the register (3 pages)
8 May 2010Secretary's details changed for Benjamin Charles Jones on 14 April 2010 (1 page)
8 May 2010Director's details changed for Ingeborg Margaret Antonia Jones on 14 April 2010 (2 pages)
8 May 2010Secretary's details changed for Benjamin Charles Jones on 14 April 2010 (1 page)
8 May 2010Director's details changed for Mr Benjamin Charles Jones on 14 April 2010 (2 pages)
8 May 2010Annual return made up to 14 April 2010 with a full list of shareholders
Statement of capital on 2010-05-08
  • GBP 2
(5 pages)
8 May 2010Director's details changed for Ingeborg Margaret Antonia Jones on 14 April 2010 (2 pages)
8 May 2010Director's details changed for Mr Benjamin Charles Jones on 14 April 2010 (2 pages)
8 May 2010Annual return made up to 14 April 2010 with a full list of shareholders
Statement of capital on 2010-05-08
  • GBP 2
(5 pages)
29 July 2009Registered office changed on 29/07/2009 from 6C linden gardens london W2 4ES (1 page)
29 July 2009Director's change of particulars / ingeborg jones / 17/07/2009 (1 page)
29 July 2009Registered office changed on 29/07/2009 from 6C linden gardens london W2 4ES (1 page)
29 July 2009Director and secretary's change of particulars / benjamin jones / 17/07/2009 (1 page)
29 July 2009Director'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 2009Director 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 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 April 2009Incorporation (19 pages)
14 April 2009Incorporation (19 pages)