Company NameBenz&Raf Limited
Company StatusDissolved
Company Number09328697
CategoryPrivate Limited Company
Incorporation Date26 November 2014(9 years, 5 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Normina Luzon
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2014(same day as company formation)
RoleHealth Service
Country of ResidenceUnited Kingdom
Correspondence Address9 Gainsborough Road
Epsom
Surrey
KT19 9DG
Secretary NameMr Benzar Rauf Luzon
StatusClosed
Appointed11 February 2015(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 09 January 2018)
RoleCompany Director
Correspondence Address9 Gainsborough Road
Epsom
Surrey
KT19 9DG
Secretary NameMr Sandae Luzon
StatusResigned
Appointed26 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address9 Gainsborough Road
Epsom
Surrey
KT19 9DG

Location

Registered Address9 Gainsborough Road
Epsom
Surrey
KT19 9DG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCourt
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
13 October 2017Application to strike the company off the register (3 pages)
13 October 2017Application to strike the company off the register (3 pages)
7 March 2017Withdraw the company strike off application (1 page)
7 March 2017Withdraw the company strike off application (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the company off the register (3 pages)
26 January 2017Application to strike the company off the register (3 pages)
16 December 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 December 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 December 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
13 January 2016Termination of appointment of Sandae Luzon as a secretary on 10 February 2015 (1 page)
13 January 2016Appointment of Mr Benzar Rauf Luzon as a secretary on 11 February 2015 (2 pages)
13 January 2016Appointment of Mr Benzar Rauf Luzon as a secretary on 11 February 2015 (2 pages)
13 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Termination of appointment of Sandae Luzon as a secretary on 10 February 2015 (1 page)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)