| Company Name | Benjalux Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09063560 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 10 months ago) |
| Dissolution Date | 14 May 2020 (3 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Metinee Mumford |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mrs Thida Chonlathan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 London Road Sevenoaks Kent TN13 1AU |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thida Chonlathan 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 August 2019 | Liquidators' statement of receipts and payments to 6 July 2019 (11 pages) |
| 7 August 2018 | Liquidators' statement of receipts and payments to 6 July 2018 (11 pages) |
| 31 August 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (11 pages) |
| 31 August 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (11 pages) |
| 19 July 2016 | Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 July 2016 (1 page) |
| 16 July 2016 | Resolutions
|
| 16 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2016 | Resolutions
|
| 16 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 July 2014 | Termination of appointment of Thida Chonlathan as a director on 15 July 2014 (1 page) |
| 18 July 2014 | Appointment of Mrs Metinee Mumford as a director on 15 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Mrs Metinee Mumford as a director on 15 July 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Thida Chonlathan as a director on 15 July 2014 (1 page) |
| 27 June 2014 | Director's details changed for Mr Thida Chonlathan on 30 May 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Mr Thida Chonlathan on 30 May 2014 (2 pages) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|