Benefitsdrivenchange Ltd

Company Name	Benefitsdrivenchange Ltd
Company Status	Dissolved
Company Number	08432721
Category	Private Limited Company
Incorporation Date	6 March 2013(11 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Andrew White
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2017(4 years after company formation)
Appointment Duration	3 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145 - 157 St John Street London EC1V 4PW

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PW

Contact

Website	www.benefitsdrivenchange.com
Telephone	07 890397046
Telephone region	Mobile

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	Nominee Solutions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
10 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
15 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
30 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 March 2017	Termination of appointment of Samantha Coetzer as a director on 5 March 2017 (1 page)
15 March 2017	Appointment of Mr Neil Andrew White as a director on 5 March 2017 (2 pages)
15 March 2017	Appointment of Mr Neil Andrew White as a director on 5 March 2017 (2 pages)
15 March 2017	Termination of appointment of Samantha Coetzer as a director on 5 March 2017 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 March 2016 (1 page)
1 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
25 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
25 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
20 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
20 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
12 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
12 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Benefitsdrivenchange Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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