| Company Name | Benfane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08126210 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marcus John Bennett |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Manor Croft Berkhamsted Hertfordshire HP4 2FX |
| Director Name | Mrs Tricia Anne Bennett |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 New Manor Croft Berkhamsted Hertfordshire HP4 2FX |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus John Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Tricia Anne Bennett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,070 |
| Cash | £519 |
| Current Liabilities | £13,127 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Registered office address changed from 11 Skelwith Road London W6 9EX England to 20-22 Wenlock Road London N1 7GU on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 11 Skelwith Road London W6 9EX England to 20-22 Wenlock Road London N1 7GU on 2 March 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 December 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 11 Skelwith Road London W6 9EX on 11 December 2016 (1 page) |
| 11 December 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 11 Skelwith Road London W6 9EX on 11 December 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
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| 20 July 2014 | Director's details changed for Mrs Tricia Anne Bennett on 5 January 2014 (2 pages) |
| 20 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Director's details changed for Mrs Tricia Anne Bennett on 5 January 2014 (2 pages) |
| 20 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Director's details changed for Mr Marcus John Bennett on 5 January 2014 (2 pages) |
| 20 July 2014 | Director's details changed for Mrs Tricia Anne Bennett on 5 January 2014 (2 pages) |
| 20 July 2014 | Director's details changed for Mr Marcus John Bennett on 5 January 2014 (2 pages) |
| 20 July 2014 | Director's details changed for Mr Marcus John Bennett on 5 January 2014 (2 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 1 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 28 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 28 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 28 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 2 July 2012 | Incorporation
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| 2 July 2012 | Incorporation
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