Company NameBenalex Travel (ESX) Limited
Company StatusDissolved
Company Number08303127
CategoryPrivate Limited Company
Incorporation Date22 November 2012 (7 years, 10 months ago)
Dissolution Date20 December 2016 (3 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameTrevor Jeffrey Howell
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Fairway
Grays
Essex
RM16 2AJ
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Trevor Jeffrey Howell
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,426
Cash£13,682
Current Liabilities£43,595

Accounts

Latest Accounts30 November 2015 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
21 September 2016Application to strike the company off the register (3 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 February 2016Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
10 January 2013Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100
(3 pages)
10 January 2013Appointment of Trevor Jeffrey Howell as a director (2 pages)
23 November 2012Termination of appointment of Ela Shah as a director (1 page)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)