Benegeli Limited in HYTHE

Benegeli Limited HYTHE

Benegeli Limited was formally closed on 2022-05-31. Benegeli was a private limited company that could have been found at 15 Alexandra Corniche, Hythe, CT21 5RW, Kent. Its full net worth was valued to be approximately 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2009-03-26) was run by 1 director.
Director Laurus K. who was appointed on 23 April 2009.

The company was classified as "non-trading company" (74990). The latest confirmation statement was filed on 2021-04-07 and last time the annual accounts were filed was on 31 December 2020. 2016-03-26 is the date of the latest annual return.

Benegeli Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06860653
Date of Incorporation	Thu, 26th Mar 2009
Date of Dissolution	Tue, 31st May 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 21st Apr 2022
Last confirmation statement dated	Wed, 7th Apr 2021

Company staff

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Laurus K.

Position: Director

Appointed: 23 April 2009

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 26 March 2009

Resigned: 23 April 2009

Dj & M Secretarial Services Ltd

Position: Secretary

Appointed: 26 March 2009

Resigned: 02 November 2011

People with significant control

Ostrea Participations Limited

15 Alexandra Corniche, Hythe, CT21 5RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09438960
Notified on	31 January 2019
Nature of control:	75,01-100% shares

Laurens K.

Notified on	1 June 2016
Ceased on	31 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Net Assets Liabilities			100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, March 2022	dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd October 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 31st January 2019 filed on: 2nd, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd October 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 31st January 2019 filed on: 2nd, October 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th March 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st June 2016 filed on: 31st, May 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 30th May 2018 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th March 2018 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 26th March 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
CH01	On 1st January 2016 director's details were changed filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (1 page)
TM02	28th May 2015 - the day secretary's appointment was terminated filed on: 28th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 28th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, March 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, January 2012	accounts	Free Download (1 page)
TM02	3rd November 2011 - the day secretary's appointment was terminated filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (9 pages)
288b	On 29th April 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
288a	On 29th April 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 29th, April 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2009	incorporation	Free Download (7 pages)