BENCIQ LIMITED
Company is dissolved
General Information
NAME
BENCIQ LIMITED
COMPANY NUMBER
06529360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
10/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2015
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 2EG
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2019 | New Company Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED (917747669) Appointed |
| 09/04/2019 | New Board Member Benjamin Compton (912850884) Appointed |
| 03/04/2019 | New Company Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED (917747669) Appointed |
Credit Risk Overview
Want to learn more about BENCIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENCIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2008 - 11/03/2012 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 234 |
View Report |
|
WALTERS & TUFNELL (SECRETARIES) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2019 | New Company Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED (917747669) Appointed |
| 09/04/2019 | New Board Member Benjamin Compton (912850884) Appointed |
| 03/04/2019 | New Company Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED (917747669) Appointed |
| 03/04/2019 | New Board Member Benjamin Compton (912850884) Appointed |
| 02/04/2019 | New Company Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED (917747669) Appointed |
| 02/04/2019 | New Board Member Benjamin Compton (912850884) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 29/07/2015 | Change in Reg. Office |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Gillian Askanasi (912850883) has left the board |
| 17/04/2013 | New Company Secretary WALTERS & TUFNELL (SECRETARIES) LIMITED (917747669) Appointed |
| 26/01/2013 | New Accounts filed |
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