About

Registered Number: 05310685
Date of Incorporation: 10/12/2004 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (6 years and 6 months ago)
Registered Address: C/O HILL ALLEN, Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW

 

Bennannaz Ltd was registered on 10 December 2004 and are based in Wickford, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Harris, Mike, Hart, Mayanna Lilly Anngelina, Sharr, Benn. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Mike 20 September 2014 - 1
HART, Mayanna Lilly Anngelina 10 December 2004 04 June 2011 1
SHARR, Benn 10 December 2004 20 September 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 25 November 2014
DS01 - Striking off application by a company 10 November 2014
TM01 - Termination of appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 25 October 2013
AD01 - Change of registered office address 17 June 2013
AD01 - Change of registered office address 17 June 2013
AD01 - Change of registered office address 29 May 2013
AD01 - Change of registered office address 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 05 January 2011
AAMD - Amended Accounts 02 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 07 October 2009
AD01 - Change of registered office address 06 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 12 September 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 24 March 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
287 - Change in situation or address of Registered Office 03 March 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
287 - Change in situation or address of Registered Office 17 August 2005
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.