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BENIX LIMITED

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BENIX LIMITED

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Key Data

Status

Dissolved

Company No.

03766670

Incorporation date

06/05/1999

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O WONEA HOUSE, 2 Richmond Road, Isleworth, Middlesex TW7 7BLCopy
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See on map
Latest events (Record since 06/05/1999)
dot icon22/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/06/2014
Accounts made up to 2013-05-31
View PDF (4 pages)
dot icon02/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon17/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2012
Director's details changed for Mr Branislav Milorad Lazovic on 2012-04-01
View PDF (2 pages)
dot icon17/06/2012
Secretary's details changed for Vesna Lazovic on 2012-04-01
View PDF (2 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon05/09/2010
Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 2010-09-06
View PDF (1 pages)
dot icon25/05/2010
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon23/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2010
Director's details changed for Branislav Milorad Lazovic on 2010-03-01
View PDF (2 pages)
dot icon14/06/2009
Return made up to 07/05/09; full list of members
View PDF (3 pages)
dot icon20/05/2009
Registered office changed on 21/05/2009 from 1 york parade c/o rizvi & co great west road brentford middlesex TW8 9AA
View PDF (1 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon03/11/2008
Return made up to 07/05/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Total exemption full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon24/05/2007
Return made up to 07/05/07; no change of members
View PDF (6 pages)
dot icon23/05/2007
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon27/06/2006
Registered office changed on 28/06/06 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL
View PDF (1 pages)
dot icon13/06/2006
Return made up to 07/05/06; full list of members
View PDF (6 pages)
dot icon11/09/2005
Total exemption full accounts made up to 2004-05-31
View PDF (11 pages)
dot icon08/09/2005
Total exemption full accounts made up to 2005-05-31
View PDF (11 pages)
dot icon17/06/2005
Return made up to 07/05/05; full list of members
View PDF (6 pages)
dot icon12/05/2004
Return made up to 07/05/04; full list of members
View PDF (6 pages)
dot icon02/12/2003
Total exemption full accounts made up to 2003-05-31
View PDF (11 pages)
dot icon15/07/2003
Total exemption full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon22/05/2003
Return made up to 07/05/03; full list of members
View PDF (6 pages)
dot icon23/04/2003
Return made up to 24/04/02; full list of members
View PDF (6 pages)
dot icon30/06/2002
Total exemption full accounts made up to 2001-05-31
View PDF (11 pages)
dot icon20/02/2002
Registered office changed on 21/02/02 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL
View PDF (1 pages)
dot icon20/02/2002
Registered office changed on 21/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ
View PDF (1 pages)
dot icon21/06/2001
Return made up to 07/05/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Full accounts made up to 2000-05-31
View PDF (11 pages)
dot icon10/07/2000
Return made up to 07/05/00; full list of members
View PDF (6 pages)
dot icon04/01/2000
Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/06/1999
Secretary resigned
View PDF (1 pages)
dot icon01/06/1999
Director resigned
View PDF (1 pages)
dot icon01/06/1999
New director appointed
View PDF (2 pages)
dot icon01/06/1999
New secretary appointed
View PDF (2 pages)
dot icon22/05/1999
Registered office changed on 23/05/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon06/05/1999
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

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
06/05/1999 - 18/05/1999
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/05/1999 - 18/05/1999
68517
Lazovic, Branislav Milorad
Director
18/05/1999 - Present
-
Lazovic, Vesna
Secretary
18/05/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BENIX LIMITED

BENIX LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at C/O WONEA HOUSE, 2 Richmond Road, Isleworth, Middlesex TW7 7BL. 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 BENIX LIMITED?

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BENIX LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 22/12/2014.

Where is BENIX LIMITED located?

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BENIX LIMITED is registered at C/O WONEA HOUSE, 2 Richmond Road, Isleworth, Middlesex TW7 7BL.

What does BENIX LIMITED do?

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BENIX LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BENIX LIMITED?

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The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.