BENU NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

08727977

Incorporation date

10/10/2013

Size

Unaudited abridged

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2013)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2024

Application to strike the company off the register

View PDF (3 pages)

08/12/2023

Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-08

View PDF (1 pages)

08/12/2023

Secretary's details changed for Sable Secretaries Limited on 2023-12-08

View PDF (1 pages)

02/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

13/10/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

20/06/2023

Cessation of Benu Networks Inc as a person with significant control on 2022-12-30

View PDF (1 pages)

20/06/2023

Notification of Ciena Corporation as a person with significant control on 2022-12-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

25/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

20/04/2022

Termination of appointment of Mads Lillelund as a director on 2021-11-02

View PDF (1 pages)

26/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

01/06/2021

Appointment of Mr Mads Lillelund as a director on 2021-05-01

View PDF (2 pages)

16/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

22/04/2020

Change of details for Benu Networks Inc as a person with significant control on 2020-04-22

View PDF (2 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

15/08/2019

Termination of appointment of Anthony Petrillo as a director on 2019-07-15

View PDF (1 pages)

15/08/2019

Appointment of Mr John Valentine as a director on 2019-08-15

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

01/02/2019

Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 2019-02-01

View PDF (1 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Sable Secretaries Limited as a secretary on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of Scott James Brown as a secretary on 2018-02-26

View PDF (1 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

28/09/2017

Termination of appointment of Francis Joseph Cusick as a director on 2017-08-29

View PDF (1 pages)

28/09/2017

Appointment of Mr Anthony Petrillo as a director on 2017-08-29

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

06/10/2016

Secretary's details changed for Mr Scott James Brown on 2016-10-05

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Appointment of Mr Francis Joseph Cusick as a director on 2015-11-02

View PDF (2 pages)

13/01/2016

Termination of appointment of Scott Edward Morrisse as a director on 2015-11-02

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

29/07/2015

Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ England to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2015-07-29

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/06/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

13/05/2015

Appointment of Mr Scott James Brown as a secretary on 2015-05-01

View PDF (2 pages)

13/05/2015

Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ on 2015-05-13

View PDF (1 pages)

13/05/2015

Termination of appointment of David Forrest Callan as a director on 2015-05-01

View PDF (1 pages)

13/05/2015

Termination of appointment of Wcphd Secretaries Limited as a secretary on 2015-05-01

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

01/11/2013

Resolutions

View PDF (30 pages)

10/10/2013

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
305.45K
-
0.00
681.00
-

2023
1
326.97K
-
0.00
-
-

2023
1
326.97K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

326.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SABLE SECRETARIES LIMITED	Corporate Secretary	27/02/2018 - Present	76
Moylan, Jr., James Emmett	Director	17/11/2022 - Present	5
Rothenstein, David Marc	Director	17/11/2022 - Present	5
Valentine, John	Director	15/08/2019 - 17/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENU NETWORKS LIMITED

BENU NETWORKS LIMITED is an(a) Dissolved company incorporated on 10/10/2013 with the registered office located at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENU NETWORKS LIMITED?

BENU NETWORKS LIMITED is currently Dissolved. It was registered on 10/10/2013 and dissolved on 14/05/2024.

Where is BENU NETWORKS LIMITED located?

BENU NETWORKS LIMITED is registered at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD.

What does BENU NETWORKS LIMITED do?

BENU NETWORKS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does BENU NETWORKS LIMITED have?

BENU NETWORKS LIMITED had 1 employees in 2023.

What is the latest filing for BENU NETWORKS LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.