| Company Name | Benquen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07953613 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
| Dissolution Date | 22 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Santa Madeleine Bernardi |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Santa Madeleine Bernardi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,636 |
| Cash | £104,794 |
| Current Liabilities | £24,158 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 22 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 April 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 22 January 2015 (15 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (15 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (15 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 February 2014 | Registered office address changed from Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 17 February 2014 (1 page) |
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Registered office address changed from Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 17 February 2014 (1 page) |
| 29 January 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 29 January 2014 (1 page) |
| 28 January 2014 | Resolutions
|
| 28 January 2014 | Declaration of solvency (3 pages) |
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Resolutions
|
| 28 January 2014 | Declaration of solvency (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Director's details changed for Miss Santa Madeleine Bernardi on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Miss Santa Madeleine Bernardi on 25 February 2013 (2 pages) |
| 21 September 2012 | Director's details changed for Miss Santa Madeleine Bernardi on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Miss Santa Madeleine Bernardi on 13 September 2012 (2 pages) |
| 20 September 2012 | Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 20 September 2012 (1 page) |
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|