BENIAMINS LTD
| Status | ACTIVE |
| Company No. | 11409580 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2018 |
| Age | 6 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BENIAMINS LTD is an active private limited company with number 11409580. It was incorporated 6 years, 8 days ago, on 11 June 2018. The company address is 16 Bushey Fields Road, Dudley, DY1 2LS, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 01 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 17 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gheorghe Banica
Change date: 2021-10-04
Documents
Change to a person with significant control
Date: 17 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gheorghe Banica
Change date: 2021-09-01
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2021
Action Date: 17 Oct 2021
Category: Address
Type: AD01
Old address: 5 Panavia Court 9 Bristol Avenue London NW9 4BS United Kingdom
New address: 16 Bushey Fields Road Dudley DY1 2LS
Change date: 2021-10-17
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Beniamin Stefan
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Notification of a person with significant control
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gheorghe Banica
Notification date: 2021-06-15
Documents
Cessation of a person with significant control
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-15
Psc name: Beniamin Stefan
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-15
Officer name: Mr Gheorghe Banica
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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