| Company Name | Benwell Mx Laser Limited |
|---|---|
| Director | Jason Michael Hetherington |
| Company Status | Active |
| Company Number | 07955398 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 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 | Mr Jason Michael Hetherington |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
Location
| Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jason Hetherington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 October 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 7 February 2018 | Change of details for Mr Jason Hetherington as a person with significant control on 21 February 2017 (2 pages) |
| 7 February 2018 | Director's details changed for Mr Jason Hetherington on 21 February 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 29 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 20 February 2013 with a full list of shareholders (14 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 May 2014 | Administrative restoration application (3 pages) |
| 22 May 2014 | Annual return made up to 20 February 2013 with a full list of shareholders (14 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Administrative restoration application (3 pages) |
| 22 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Registered office address changed from Unit a 23 a Benwell Road London N7 7BL United Kingdom on 22 May 2014 (2 pages) |
| 22 May 2014 | Registered office address changed from Unit a 23 a Benwell Road London N7 7BL United Kingdom on 22 May 2014 (2 pages) |
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Incorporation
|
| 20 February 2012 | Incorporation
|