| Company Name | BENN Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104697 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Stephen Christopher Benn |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Clough Avenue Sale Cheshire M33 4HT |
Location
| Registered Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Christopher Benn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,308 |
| Cash | £19,306 |
| Current Liabilities | £15,152 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2018 | Application to strike the company off the register (3 pages) |
| 21 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Director's details changed for Mr Stephen Christopher Benn on 23 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Stephen Christopher Benn on 23 July 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Director's details changed for Stephen Christopher Benn on 15 June 2011 (3 pages) |
| 16 June 2011 | Director's details changed for Stephen Christopher Benn on 15 June 2011 (3 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 3 January 2010 | Director's details changed for Stephen Christopher Benn on 16 December 2009 (3 pages) |
| 3 January 2010 | Director's details changed for Stephen Christopher Benn on 16 December 2009 (3 pages) |
| 15 December 2009 | Incorporation (35 pages) |
| 15 December 2009 | Incorporation (35 pages) |