Benanna. S. S. Limited

Company Name	Benanna. S. S. Limited
Company Status	Dissolved
Company Number	06208583
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Ben Charles Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Canterbury Close Basildon Essex SS14 3TA

Director Name	Mrs Anna Lisa Smith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(5 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2015)
Role	House Wife
Country of Residence	England
Correspondence Address	5 Canterbury Close Basildon Essex SS14 3TA

Secretary Name	Anna Smith
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Canterbury Close Basildon Essex SS14 3TA

Location

Registered Address	5 Canterbury Close Basildon Essex SS14 3TA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

5 at £1	Anna Smith 50.00% Ordinary
5 at £1	Ben Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£7,681
Current Liabilities	£7,678

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 10 (4 pages)
13 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 10 (4 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Termination of appointment of Anna Smith as a secretary (1 page)
8 May 2013	Termination of appointment of Anna Smith as a secretary (1 page)
8 May 2013	Appointment of Mrs Anna Lisa Smith as a director (2 pages)
8 May 2013	Appointment of Mrs Anna Lisa Smith as a director (2 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
16 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Ben Smith on 11 April 2010 (2 pages)
16 April 2010	Director's details changed for Ben Smith on 11 April 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 11/04/09; full list of members (3 pages)
30 April 2009	Return made up to 11/04/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 February 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
23 February 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 May 2008	Return made up to 11/04/08; full list of members (3 pages)
7 May 2008	Return made up to 11/04/08; full list of members (3 pages)
11 April 2007	Incorporation (19 pages)
11 April 2007	Incorporation (19 pages)

Benanna. S. S. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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