BENU NETWORKS LIMITED
Overview
| Company Name | BENU NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08727977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENU NETWORKS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is BENU NETWORKS LIMITED located?
| Registered Office Address | C/- Sable International, 5th Floor 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENU NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for BENU NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Secretary's details changed for Sable Secretaries Limited on Dec 08, 2023 | 1 pages | CH04 | ||
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 Dec 08, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||
Notification of Ciena Corporation as a person with significant control on Dec 30, 2022 | 2 pages | PSC02 | ||
Cessation of Benu Networks Inc as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr David Marc Rothenstein as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Valentine as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Appointment of James Moylan, Jr. as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mads Lillelund as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mads Lillelund as a director on May 01, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Benu Networks Inc as a person with significant control on Apr 22, 2020 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Anthony Petrillo as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Valentine as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Who are the officers of BENU NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England |
| 168589860001 | ||||||||||
| MOYLAN, JR., James | Director | Ridge Rd 21076 Hanover 7035 Md United States | United States | American | 306060450001 | |||||||||
| ROTHENSTEIN, David Marc | Director | Ridge Rd 21076 Hanover 7035 Md United States | United States | American | 134419700001 | |||||||||
| BROWN, Scott James | Secretary | c/o Sable Accounting Limited Castlewood House 77-91 New Oxford Street WC1A 1DG London Lower Ground Floor United Kingdom | 197630460001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | Floor Alder Castle 10 Noble Street EC2V 7QJ London 5th United Kingdom |
| 182006110001 | ||||||||||
| CALLAN, David Forrest | Director | c/o Benu Networks Inc. Concord Road Suite 110 Billerica 300 Ma 01821 Usa | Usa | American | 182006120001 | |||||||||
| CUSICK, Francis Joseph | Director | 77-91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House | Usa | American | 204194110001 | |||||||||
| LILLELUND, Mads | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | United States | American | 283785450001 | |||||||||
| MORRISSE, Scott Edward | Director | c/o Benu Networks, Inc. Concord Road Suite 110 Billerica 300 Ma 01821 Usa | Usa | American | 182006130001 | |||||||||
| PETRILLO, Anthony | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | United States | American | 238430860001 | |||||||||
| VALENTINE, John | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | United States | American | 261493890001 |
Who are the persons with significant control of BENU NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ciena Corporation | Dec 30, 2022 | Ridge Road 21076 Hanover 7035 Maryland United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benu Networks Inc | Apr 06, 2016 | Middlesex Turnpike Burlington 154 Massachusetts United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Joseph Cusick | Apr 06, 2016 | 77-91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of 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