Company NameBenoli Ltd
Company StatusDissolved
Company Number07816468
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Director

Director NameHanne Hother Marsden
Date of BirthMarch 1970 (Born 54 years ago)
NationalityDanish
StatusClosed
Appointed19 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6th Floor, Amp House Dingwall Road
Croydon
CR0 2LX

Contact

Websitepersonalloannz.co.nz

Location

Registered Address6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £10Hanne Hother Marsden
100.00%
Ordinary

Financials

Year2014
Net Worth£2,293
Cash£11,280
Current Liabilities£42,467

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

2 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
25 May 2018Micro company accounts made up to 31 October 2017 (3 pages)
23 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
(3 pages)
24 November 2015Registered office address changed from 1a Mildmay Place Shoreham Sevenoaks Kent TN14 7st to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 November 2015 (1 page)
24 November 2015Registered office address changed from 1a Mildmay Place Shoreham Sevenoaks Kent TN14 7st to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 November 2015 (1 page)
24 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(3 pages)
26 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 January 2014Registered office address changed from 20 Shoreham Place Shoreham Nr Sevenoaks Kent TN14 7RX England on 17 January 2014 (1 page)
17 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(3 pages)
17 January 2014Registered office address changed from 20 Shoreham Place Shoreham Nr Sevenoaks Kent TN14 7RX England on 17 January 2014 (1 page)
17 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(3 pages)
7 October 2013Current accounting period extended from 17 October 2013 to 31 October 2013 (1 page)
7 October 2013Current accounting period extended from 17 October 2013 to 31 October 2013 (1 page)
4 October 2013Total exemption small company accounts made up to 17 October 2012 (5 pages)
4 October 2013Total exemption small company accounts made up to 17 October 2012 (5 pages)
8 July 2013Previous accounting period shortened from 31 October 2012 to 17 October 2012 (1 page)
8 July 2013Previous accounting period shortened from 31 October 2012 to 17 October 2012 (1 page)
30 January 2013Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)