About

Registered Number: 06747822
Date of Incorporation: 12/11/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: 21 Cedar Court, Egham, TW20 9DB,

 

Established in 2008, Beni Luca Ltd have registered office in Egham. The companies directors are listed as Radan, Daniel Mihail, Minescu, Beniamin. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINESCU, Beniamin 12 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
RADAN, Daniel Mihail 12 November 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 21 December 2017
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
CS01 - N/A 08 December 2016
AD01 - Change of registered office address 08 December 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 05 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AD01 - Change of registered office address 28 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 21 June 2010
AA - Annual Accounts 03 May 2010
AA01 - Change of accounting reference date 12 March 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH03 - Change of particulars for secretary 20 February 2010
AD01 - Change of registered office address 22 January 2010
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.