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BESNA LTD.

BESNA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBESNA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09826881
    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 BESNA LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BESNA LTD. located?

    Registered Office Address
    10-12 Bourlet Close
    W1W 7BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESNA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BESNA LTD.?

    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

    		2 pagesDS01

    Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on Aug 04, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on Apr 12, 2019

    		1 pagesAD01

    Director's details changed for Mrs Nereida Esther Moreno De Serrano on Nov 28, 2018

    		2 pagesCH01

    Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on Nov 28, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 8
    		SH01

    Statement of capital following an allotment of shares on Mar 30, 2016

    • Capital: GBP 8
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of BESNA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORENO DE SERRANO, Nereida Esther
    Foster Lane
    3rd Floor
    EC2V 6HR London
    10
    United Kingdom
    		Director
    Foster Lane
    3rd Floor
    EC2V 6HR London
    10
    United Kingdom
    		PanamaPanamanianDirector177177630001
    CORPLAW DIRECTORS HOLDING LTD.
    P.O Box 3159 Road Town
    N/A Tortola
    Quijano Chambers
    Virgin Islands, British
    		Director
    P.O Box 3159 Road Town
    N/A Tortola
    Quijano Chambers
    Virgin Islands, British
    Legal FormRO
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1577833
    		201849900001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BESNA LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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