BENEFIT4ME INTERNATIONAL LIMITED

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BENEFIT4ME INTERNATIONAL LIMITED

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Key Data

Status

Liquidation

Company No.

10776184

Incorporation date

17/05/2017

Size

Small

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 17/05/2017)
dot icon06/11/2025
Progress report in a winding up by the court
dot icon21/09/2024
Appointment of a liquidator
dot icon21/09/2024
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-09-21
dot icon23/07/2024
Order of court to wind up
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon03/05/2024
Change of details for Myworld Holdings Limited as a person with significant control on 2024-04-30
dot icon30/04/2024
Certificate of change of name
dot icon12/04/2024
Director's details changed for Mr Dominic Hubert Kollmann on 2024-04-12
dot icon03/04/2024
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 2024-04-03
dot icon13/03/2024
Director's details changed for Dominic Hubert Kollmann on 2024-03-06
dot icon12/03/2024
Termination of appointment of Marko Sedovnik as a director on 2024-03-06
dot icon12/03/2024
Director's details changed for Dominic Hubert Kollmann on 2024-03-06
dot icon11/03/2024
Appointment of Dominic Hubert Kollmann as a director on 2024-03-06
dot icon25/07/2023
Termination of appointment of Radovan Vitoshevikj as a director on 2023-07-21
dot icon19/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon03/03/2023
Change of details for Myworld Holdings Limited as a person with significant control on 2023-03-01
dot icon03/03/2023
Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-03
dot icon02/03/2023
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 2023-03-02
dot icon02/03/2023
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-02
dot icon10/11/2022
Termination of appointment of Sharif Omar as a director on 2022-10-31
dot icon06/07/2022
Appointment of Mr Radovan Vitoshevikj as a director on 2022-06-17
dot icon30/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon25/11/2021
Compulsory strike-off action has been discontinued
dot icon09/11/2021
First Gazette notice for compulsory strike-off
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon12/05/2021
Appointment of Sharif Omar as a director on 2021-05-12
dot icon11/12/2020
Accounts for a small company made up to 2018-12-29
dot icon02/10/2020
Termination of appointment of David Andrew Garvey as a secretary on 2020-10-02
dot icon16/09/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
dot icon03/07/2020
Termination of appointment of Rafal Wojciech Pieta as a director on 2020-06-30
dot icon21/05/2020
Confirmation statement made on 2020-05-16 with updates
dot icon20/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
dot icon18/12/2019
Statement of capital following an allotment of shares on 2019-12-18
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon10/09/2019
Memorandum and Articles of Association
dot icon28/06/2019
Director's details changed for Mr Marko Sedovnik on 2019-06-28
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
dot icon15/05/2019
Termination of appointment of Hexagon Tds Limited as a secretary on 2019-05-14
dot icon09/05/2019
Register(s) moved to registered office address 3rd Floor 40 Bank Street London E14 5NR
dot icon09/04/2019
Total exemption full accounts made up to 2017-12-31
dot icon25/02/2019
Termination of appointment of Christopher Norman Thomson as a director on 2019-02-20
dot icon15/01/2019
Appointment of Mr David Andrew Garvey as a secretary on 2019-01-07
dot icon09/01/2019
Current accounting period shortened from 2018-05-31 to 2017-12-31
dot icon20/12/2018
Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF
dot icon20/12/2018
Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF
dot icon22/11/2018
Registered office address changed from , 40 3rd Floor, Bank Street, London, E14 5NR, England to 3rd Floor 40 Bank Street London E14 5NR on 2018-11-22
dot icon19/11/2018
Registered office address changed from , 5th Floor, 10 Finsbury Square, London, EC2A 1AF to 3rd Floor 40 Bank Street London E14 5NR on 2018-11-19
dot icon09/11/2018
Termination of appointment of Fernando Jorge Ferreira Grave Silva as a director on 2018-10-25
dot icon28/06/2018
Second filing of Confirmation Statement dated 16/05/2018
dot icon21/06/2018
Notification of Myworld Holdings Limited as a person with significant control on 2018-01-08
dot icon21/06/2018
Cessation of Hubert Freidl as a person with significant control on 2018-01-08
dot icon30/05/2018
Confirmation statement made on 2018-05-16 with updates
dot icon23/01/2018
Appointment of Mr Christopher Norman Thomson as a director on 2018-01-18
dot icon04/01/2018
Resolutions
dot icon04/01/2018
Change of name notice
dot icon09/11/2017
Resolutions
dot icon27/06/2017
Appointment of Rafal Wojciech Pieta as a director on 2017-06-20
dot icon21/06/2017
Appointment of Hexagon Tds Limited as a secretary on 2017-05-17
dot icon17/05/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2018
dot iconNext confirmation date
08/05/2025
dot iconLast change occurred
29/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/12/2018
dot iconNext account date
28/12/2019
dot iconNext due on
29/12/2020
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENEFIT4ME INTERNATIONAL LIMITED

BENEFIT4ME INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 17/05/2017 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFIT4ME INTERNATIONAL LIMITED?

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BENEFIT4ME INTERNATIONAL LIMITED is currently Liquidation. It was registered on 17/05/2017 .

Where is BENEFIT4ME INTERNATIONAL LIMITED located?

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BENEFIT4ME INTERNATIONAL LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BENEFIT4ME INTERNATIONAL LIMITED do?

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BENEFIT4ME INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENEFIT4ME INTERNATIONAL LIMITED?

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The latest filing was on 06/11/2025: Progress report in a winding up by the court.