Beneve Co., Limited

Company Registration Number: 08036577

Company registered in England and Wales

Approximate Location Map

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 3700 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beneve Co., Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in London.

Registration Data

Company Number

08036577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QH INT'L BUSINESS LIMITED

    Corporate Secretary

    Appointed on 24 April 2017

     

    Rm101, Maple House
    118 High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • YANG, Peijian

    Director

    Appointed on 18 April 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1983

    Chase Business Centre
    39-41
    Chase Side
    London
    N14 5BP
    England

  • C&V BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 April 2012

    Resigned on 22 March 2015

    Chase Business Centre
    39-41
    Chase Side
    London
    N14 5BP
    England

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 13 April 2016

    Resigned on 24 April 2017

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 March 2015

    Resigned on 13 April 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 May 2018 Accounts for a dormant company made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X76LTXHK. Transaction: MzIwNTc0MTk0NmFkaXF6a2N4.

  2. 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74PJ9UH. Transaction: MzIwMzUyMDk5MmFkaXF6a2N4.

  3. 19 July 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6AZWD88. Transaction: MzE4MDg5MzA5NWFkaXF6a2N4.

  4. 24 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UMB6. Transaction: MzE3NDE1NTc1OWFkaXF6a2N4.

  5. 24 April 2017 Appointment of Qh Int'l Business Limited as a secretary on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP04. Barcode: X650UMI3. Transaction: MzE3NDE1NTc1MmFkaXF6a2N4.

  6. 24 April 2017 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM02. Barcode: X650UMEI. Transaction: MzE3NDE1NTc1MGFkaXF6a2N4.

  7. 17 August 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DJYCDC. Transaction: MzE1NTI5MzMyOGFkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDMDD. Transaction: MzE0NjM5Mzc3NWFkaXF6a2N4.

  9. 14 April 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM02. Barcode: X54WDMBL. Transaction: MzE0NjM5MzcyNGFkaXF6a2N4.

  10. 14 April 2016 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP04. Barcode: X54WDMBD. Transaction: MzE0NjM5MzcxMGFkaXF6a2N4.

  11. 14 April 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDM1N. Transaction: MzE0NjM5MzY3N2FkaXF6a2N4.

  12. 3 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46M72XS. Transaction: MzEyMjQ2OTYxN2FkaXF6a2N4.

  13. 13 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X458IU14. Transaction: MzEyMTA3Njc0OWFkaXF6a2N4.

  14. 13 April 2015 Termination of appointment of C&V Business Services Limited as a secretary on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: TM02. Barcode: X458IU0O. Transaction: MzEyMTA3NjU2OWFkaXF6a2N4.

  15. 13 April 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458IU0G. Transaction: MzEyMTA3NjU2NmFkaXF6a2N4.

  16. 13 April 2015 Appointment of Uk Secretarial Services Limited as a secretary on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: AP04. Barcode: X458IU0W. Transaction: MzEyMTA3NjU3MmFkaXF6a2N4.

  17. 3 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X374UO0I. Transaction: MzA5OTM4NjQwOWFkaXF6a2N4.

  18. 8 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGZB4. Transaction: MzA5Nzg2NDQ3OWFkaXF6a2N4.

  19. 30 April 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27DPGRU. Transaction: MzA3NzEzOTYxNGFkaXF6a2N4.

  20. 22 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFZJ4. Transaction: MzA3NDk3NTAxOWFkaXF6a2N4.

  21. 18 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1734IAY. Transaction: MzA1NjAzNDAzNGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 22:44:46 +0100