BENENOX LIMITED
Overview
| Company Name | BENENOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC474420 |
| Jurisdiction | Scotland |
| 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 BENENOX LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BENENOX LIMITED located?
| Registered Office Address | 44 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENENOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBERNATION HONEY LIMITED | Apr 04, 2014 | Apr 04, 2014 |
What are the latest accounts for BENENOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BENENOX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
What are the latest filings for BENENOX 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Scottish Lifesciences Association 6 Broughton Street Lane Playfair House Edinburgh EH1 3LY United Kingdom to 44 Charlotte Square Edinburgh EH2 4HQ on Nov 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to C/O Scottish Lifesciences Association 6 Broughton Street Lane Playfair House Edinburgh EH1 3LY on Aug 10, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr David James Harrison on Feb 21, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of BENENOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, David James | Director | Walker Street EH3 7LH Edinburgh 8 Scotland | Scotland | British | 182687560001 | |||||
| JOHNSTONE, Andrew Scott | Director | Guardwell Crescent EH17 7SJ Edinburgh 238 United Kingdom | United Kingdom | British | 111985640001 | |||||
| MCINNES, Peter Michael | Director | Viewforth Square EH10 4LW Edinburgh 12/3 United Kingdom | Scotland | British | 53594920001 | |||||
| DEW, Timothy John, Mr. | Director | Mount Parnassus EH14 6AS Currie Mount Parnassus United Kingdom | Scotland | British | 118359760001 |
What are the latest statements on persons with significant control for BENENOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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