Company Profile
dissolved
Benefitsnow Ltd
04212824•Private Limited With Share Capital
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO533TZ
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Incorporated
09/05/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
47910
Risk
—
Company Overview
Registration, classification & business activity
Benefitsnow Ltd (04212824) is a private limited with share capital incorporated on 09/05/2001 (25 years old) and registered in eastleigh, SO533TZ. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Incorporated 09/05/2001
SO533TZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Capital
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Mortgage
Date:02-11-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Address
Date:20-12-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Address
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2001
Incorporation Company
Category:Incorporation
Date:09-05-2001
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/10/2013
Filing Date02/05/2012
Latest Accounts31/01/2012
Trading Addresses
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO533TZ
Unit 4, River Way, Newport, Isle Of Wight, PO305UX
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Contact
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO533TZ