BENAIR UK LIMITED

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

    Company NameBENAIR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04922144
    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 BENAIR UK LIMITED?

    • Electrical installation (43210) / Construction

    Where is BENAIR UK LIMITED located?

    Registered Office Address
    38c Greendale Business Park
    EX5 1EW Woodbury Salterton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENAIR UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for BENAIR UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BENAIR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2012

    Statement of capital on Oct 18, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Registered office address changed from * Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom* on Jan 20, 2012

    2 pagesAD01

    Annual return made up to Oct 06, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    9 pagesAA

    Termination of appointment of Michael Higgins as a secretary

    1 pagesTM02

    Annual return made up to Oct 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Registered office address changed from * Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE* on Oct 27, 2010

    1 pagesAD01

    Annual return made up to Oct 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ben Higgins on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    Who are the officers of BENAIR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Ben, Nr
    Bluerose
    26 Bicton Street
    EX8 2RU Exmouth
    Devon
    Director
    Bluerose
    26 Bicton Street
    EX8 2RU Exmouth
    Devon
    United KingdomBritish93229400002
    HIGGINS, Michael William
    Greenleigh Cottage
    Greenway Woodbury
    EX5 1LP Exeter
    Secretary
    Greenleigh Cottage
    Greenway Woodbury
    EX5 1LP Exeter
    British62717860004
    LA SECRETARIES LIMITED
    30 Borough High Street
    SE1 1XU London
    Secretary
    30 Borough High Street
    SE1 1XU London
    85133940001
    LINCROFT ASSOCIATES LIMITED
    30 Borough High Street
    SE1 1XU London
    Director
    30 Borough High Street
    SE1 1XU London
    62427730001

    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