Company NameBenott Wood Floors Limited
Company StatusDissolved
Company Number07377254
CategoryPrivate Limited Company
Incorporation Date15 September 2010(13 years, 7 months ago)
Dissolution Date24 March 2015 (9 years ago)

Business Activity

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

Directors

Director NameMr Jozsef Kozma
Date of BirthOctober 1954 (Born 69 years ago)
NationalityHungarian
StatusClosed
Appointed07 November 2011(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 24 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Station Masters' House 168 Thornbury Road, Ost
Isleworth
Middlesex
TW7 4QE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Jozsef Kozma
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityHungarian
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Station Masters' House 168 Thornbury Road, Ost
Isleworth
Middlesex
TW7 4QE

Location

Registered AddressThe Station Masters' House
168 Thornbury Road, Osterley Village
Isleworth
Middlesex
TW7 4QE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Shareholders

1 at £1Jozsef Kozma
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
27 November 2014Application to strike the company off the register (3 pages)
27 November 2014Application to strike the company off the register (3 pages)
10 April 2014Accounts made up to 30 September 2013 (2 pages)
10 April 2014Accounts made up to 30 September 2013 (2 pages)
10 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
14 May 2013Accounts made up to 30 September 2012 (2 pages)
14 May 2013Accounts made up to 30 September 2012 (2 pages)
16 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
12 June 2012Accounts made up to 30 September 2011 (2 pages)
12 June 2012Accounts made up to 30 September 2011 (2 pages)
12 December 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
12 December 2011Appointment of Mr Jozsef Kozma as a director on 7 November 2011 (2 pages)
12 December 2011Termination of appointment of Jozsef Kozma as a director on 7 November 2011 (1 page)
12 December 2011Termination of appointment of Jozsef Kozma as a director on 7 November 2011 (1 page)
12 December 2011Appointment of Mr Jozsef Kozma as a director on 7 November 2011 (2 pages)
12 December 2011Appointment of Mr Jozsef Kozma as a director on 7 November 2011 (2 pages)
12 December 2011Termination of appointment of Jozsef Kozma as a director on 7 November 2011 (1 page)
12 December 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
21 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 September 2010Termination of appointment of Barbara Kahan as a director (2 pages)
20 September 2010Appointment of Mr Jozsef Kozma as a director (2 pages)
20 September 2010Appointment of Mr Jozsef Kozma as a director (2 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)