Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > BENELUX LIMITED
Company Information for BENELUX LIMITED
LONDON, N7,
|
Company Registration Number
 04254892 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Benelux Ltd
BENELUX LIMITED was founded on 2001-07-18 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENELUX LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04254892 | |
|---|---|---|
| Date formed | 2001-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 19:16:14 |
| Companies House |
|
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Companies with same name BENELUX LIMITED
The following companies were found which have the same name as BENELUX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BENELUX - IRELAND TRADING LIMITED | ENTERPRISE HOUSE CENTURY COURT UPPER GEORGES STREET DUN LAOGHAIRE CO. DUBLIN | Dissolved | Company formed on the 1989-11-30 |
 |
BENELUX ADVISORS SA INC | Delaware | Unknown | |
 |
BENELUX AGENCIES (INDIA) PVT LTD | F-3/21 VASANT VIHAR NEWDELHI. Delhi | STRIKE OFF | Company formed on the 1979-08-31 |
| BENELUX ASFALT LTD. | DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | Dissolved | Company formed on the 2014-10-23 | |
| BENELUX BELGIUM LIMITED | 12 HOPE STREET EDINBURGH EDINBURGH EH2 4DB | Dissolved | Company formed on the 2007-07-24 | |
| BENELUX BROKING INTERNATIONAL S.A. | 3-80 THIRTY FIRST STREET PO 7412 PANAMA 5 PANAMA | Converted / Closed | Company formed on the 2012-11-01 | |
|
Benelux Business Company | Delaware | Unknown | |
|
BENELUX BUSINESS SERVICES CORPORATION | Delaware | Unknown | |
| BENELUX CHAMBER OF COMMERCE OF FLORIDA, INC. | 200 S. BISCAYNE BLVD MIAMI FL 33131 | Inactive | Company formed on the 1988-08-22 | |
| BENELUX COMMERCE LP | 45 ROSEHAUGH ROAD INVERNESS IV2 8SW | Active | Company formed on the 2013-10-01 | |
|
Benelux Computer Supplies, Corporation | Delaware | Unknown | |
|
BENELUX CONSULTANCY LLC | Dissolved | Company formed on the 2015-05-20 | |
|
BENELUX CORPORATION | 501 E BEN WHITE BLVD AUSTIN TX 78704 | Active | Company formed on the 1994-12-13 |
|
BENELUX COMMUNICATIONS INC | Delaware | Unknown | |
|
BENELUX COMPUTER SYSTEMS CORPORATION | Delaware | Unknown | |
|
BENELUX CORPORATION | California | Unknown | |
 |
BENELUX DECOR | Singapore | Dissolved | Company formed on the 2008-09-09 |
 |
BENELUX DEVELOPMENT LIMITED | Dissolved | Company formed on the 1988-06-07 | |
|
BENELUX EAST RESOURCES LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1993-07-12 |
|
BENELUX ENTERPRISES LLC | 1135 ASHLAND MINE RD ASHLAND OR 97520 | Active | Company formed on the 2022-11-28 |
Company Officers of BENELUX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANITA YENOVKIAN |
||
MINAS SOULIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIMA LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-03-28 | Dissolved 2017-08-29 | |
| AUTO GROUP LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1999-12-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 18/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINAS SOULIS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 05/06/02--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BENELUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against BENELUX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENELUX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for BENELUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BENELUX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENELUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BENELUX LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BENELUX LIMITED | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENELUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENELUX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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