BENAVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03827478

Incorporation date

17/08/1999

Size

Dormant

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

01/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2012

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (15 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

23/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2011

Termination of appointment of Mireille Dupuy as a director on 2011-11-14

View PDF (1 pages)

22/11/2011

Termination of appointment of Shane Andrew Martin as a director on 2011-11-14

View PDF (1 pages)

01/11/2011

Registered office address changed from 54 Riverside One 22 Hester Road London SW11 4AN on 2011-11-02

View PDF (2 pages)

27/10/2011

Termination of appointment of Heritage Trust Limited as a secretary on 2011-10-24

View PDF (2 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

17/11/2010

Director's details changed for Shane Andrew Martin on 2010-08-18

View PDF (2 pages)

17/11/2010

Director's details changed for Mireille Dupuy on 2010-08-18

View PDF (2 pages)

17/11/2010

Director's details changed for Colette Sassine Bennedsen on 2010-08-18

View PDF (2 pages)

17/11/2010

Director's details changed for Peter Bennedsen on 2010-02-18

View PDF (2 pages)

17/11/2010

Secretary's details changed for Heritage Trust Limited on 2010-08-18

View PDF (2 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2010

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

19/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

19/02/2009

Accounts made up to 2007-09-30

View PDF (2 pages)

05/10/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

01/11/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

02/08/2007

Registered office changed on 03/08/07 from: jutlandia doors LTD 4TH floor stirling house, parkgate road london SW11 4NQ

View PDF (1 pages)

10/04/2007

Return made up to 18/08/04; no change of members

View PDF (5 pages)

10/04/2007

Return made up to 18/08/06; no change of members

View PDF (5 pages)

10/04/2007

Return made up to 18/08/05; full list of members

View PDF (7 pages)

10/04/2007

Return made up to 18/08/03; no change of members

View PDF (5 pages)

10/04/2007

Accounts made up to 2002-09-30

View PDF (1 pages)

10/04/2007

Accounts made up to 2005-09-30

View PDF (1 pages)

10/04/2007

Accounts made up to 2004-09-30

View PDF (1 pages)

10/04/2007

Accounts made up to 2003-09-30

View PDF (1 pages)

10/04/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

04/04/2007

Restoration by order of the court

View PDF (3 pages)

17/05/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

09/05/2002

Return made up to 18/08/01; full list of members

View PDF (7 pages)

22/11/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

22/11/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

15/10/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

21/09/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

01/11/1999

Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dupuy, Mireille	Director	18/08/1999 - 14/11/2011	-
Bennedsen, Peter	Director	18/08/1999 - Present	-
Bennedsen, Colette Sassine	Director	18/08/1999 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1999 - 18/08/1999	99600
Martin, Shane Andrew	Director	18/08/1999 - 14/11/2011	18

Persons with Significant Control

No PSC data available.

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Description

About BENAVIATION LIMITED

BENAVIATION LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire WA14 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENAVIATION LIMITED?

BENAVIATION LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 01/04/2013.

Where is BENAVIATION LIMITED located?

BENAVIATION LIMITED is registered at 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire WA14 5QH.

What does BENAVIATION LIMITED do?

BENAVIATION LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for BENAVIATION LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.