co
Corporate
Observer
Homepage
Data
Great Britain
Company
BENETEAU (UK) LIMITED

BENETEAU (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBENETEAU (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01665088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENETEAU (UK) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BENETEAU (UK) LIMITED located?

    Registered Office Address
    1 Dorset Street
    Southampton
    SO15 2DP Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENETEAU (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BENETEAU (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BENETEAU (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		6 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Aug 31, 2013

    		11 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 31, 2012

    		11 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 31, 2011

    		14 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 31, 2010

    		14 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Bruno Cathelinais on Dec 21, 2009

    		2 pagesCH01

    Full accounts made up to Aug 31, 2009

    		14 pagesAA

    Full accounts made up to Aug 31, 2008

    		16 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    accounts-with-accounts-type-

    		6 pagesAA
    View All Filings

    Who are the officers of BENETEAU (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, Keith
    2 Chambers Close
    Nursling
    SO16 0TA Southampton
    Hampshire
    		Secretary
    2 Chambers Close
    Nursling
    SO16 0TA Southampton
    Hampshire
    		British32081470002
    CATHELINAIS, Bruno
    C/O Zi Des Mares
    St Hilaire De Riez
    FOREIGN France
    		Director
    C/O Zi Des Mares
    St Hilaire De Riez
    FOREIGN France
    		FranceFrenchFinance And Administration Dir23129810002
    TYDEMAN, David Rolfe
    Burton Grange
    BA12 6BR Burton
    Wiltshire
    		Secretary
    Burton Grange
    BA12 6BR Burton
    Wiltshire
    		British123730690001
    ISCOVICI, Christian
    2510 Valencia Terrace
    Charlotte
    FOREIGN North Carolina 28226
    Usa
    		Director
    2510 Valencia Terrace
    Charlotte
    FOREIGN North Carolina 28226
    Usa
    		FrenchSales Director48530400001
    TYDEMAN, David Rolfe
    Burton Grange
    BA12 6BR Burton
    Wiltshire
    		Director
    Burton Grange
    BA12 6BR Burton
    Wiltshire
    		United KingdomBritishManaging Director123730690001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0