Company NameBenusen Limited
Company StatusDissolved
Company Number07831990
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Alzbeta Cifrova
Date of BirthFebruary 1994 (Born 30 years ago)
NationalitySlovakian
StatusClosed
Appointed31 August 2012(10 months after company formation)
Appointment Duration2 years, 2 months (closed 04 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ
Director NameMr Cuneyt Gursel
Date of BirthAugust 1978 (Born 45 years ago)
NationalityCypriot
StatusResigned
Appointed07 November 2011(5 days after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 September 2012)
RoleRestaurantaur
Country of ResidenceUnited Kingdom
Correspondence Address6 Cliff Terrace
Margate
Kent
CT9 1RU

Location

Registered Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Cifrova Alzbeta
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
3 January 2014Compulsory strike-off action has been suspended (1 page)
3 January 2014Compulsory strike-off action has been suspended (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
9 March 2013Compulsory strike-off action has been discontinued (1 page)
9 March 2013Compulsory strike-off action has been discontinued (1 page)
6 March 2013Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
(3 pages)
6 March 2013Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
(3 pages)
6 March 2013Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
(3 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
13 September 2012Termination of appointment of Cuneyt Gursel as a director (2 pages)
13 September 2012Termination of appointment of Cuneyt Gursel as a director (2 pages)
7 September 2012Appointment of Ms Alzbeta Cifrova as a director (2 pages)
7 September 2012Appointment of Ms Alzbeta Cifrova as a director (2 pages)
8 November 2011Appointment of Mr Cuneyt Gursel as a director (2 pages)
8 November 2011Appointment of Mr Cuneyt Gursel as a director (2 pages)
8 November 2011Termination of appointment of Michael Holder as a director (1 page)
8 November 2011Termination of appointment of Michael Holder as a director (1 page)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)