BENEMEN UK LTD
Overview
| Company Name | BENEMEN UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09074296 |
| 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 BENEMEN UK LTD?
- Other telecommunications activities (61900) / Information and communication
Where is BENEMEN UK LTD located?
| Registered Office Address | C/O Samara & Co Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENEMEN UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BENEMEN UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 06, 2023 |
What are the latest filings for BENEMEN UK LTD?
| 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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Enreach Oy as a person with significant control on Jun 07, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||
Change of details for Benemen Oy as a person with significant control on May 20, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Taavi Riku Rissanen as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stijn Nijhuis as a director on May 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martijn Nicolaas Albertus Van Der Pas as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matti Tapani Heikkonen as a director on May 19, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jouni Purontaus as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Matti Tapani Heikkonen as a director on May 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Taavi Riku Rissanen as a director on May 06, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from Unit 102 C/O Samara and Co 118-122 College Road Unit 102 Metroline House Harrow HA1 1BQ England to C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ on Nov 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BENEMEN UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIJHUIS, Stijn | Director | Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow C/O Samara & Co England | Netherlands | Dutch | 262589330001 | |||||
| VAN DER PAS, Martijn Nicolaas Albertus | Director | Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow C/O Samara & Co England | Netherlands | Dutch | 282007600001 | |||||
| CLARKE, David | Director | C/O Samara & Co 118-122 College Road HA1 1BQ Harrow Unit 201, Metroline House Greater London United Kingdom | United Kingdom | British | 80677090003 | |||||
| HEIKKONEN, Matti Tapani | Director | Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow C/O Samara & Co England | Finland | Finnish | 269793000001 | |||||
| PURONTAUS, Jouni | Director | Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow C/O Samara & Co England | Finland | Finnish | 188321760001 | |||||
| RISSANEN, Taavi Riku | Director | Unit 102, Metroline House 118-122 College Road HA1 1BQ Harrow C/O Samara & Co England | Finland | Finnish | 269792820001 |
Who are the persons with significant control of BENEMEN UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enreach Oy | Apr 06, 2016 | 117 00280 Helsinki Mannerheimintie Finland | No | ||||||||||
| |||||||||||||
Natures of Control
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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