BENKA DEVELOPMENT SYSTEMS LIMITED
LONDON

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Company number 07127031
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 November 2016. The most likely internet sites of BENKA DEVELOPMENT SYSTEMS LIMITED are www.benkadevelopmentsystems.co.uk, and www.benka-development-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Benka Development Systems Limited is a Private Limited Company. The company registration number is 07127031. Benka Development Systems Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Benka Development Systems Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . FENG, Chunpeng is a Director of the company. Secretary RICHUNG ACCOUNTING SERVICE has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FENG, Chunpeng
Appointed Date: 15 January 2010
46 years old

Resigned Directors

Secretary
RICHUNG ACCOUNTING SERVICE
Resigned: 06 December 2013
Appointed Date: 15 January 2010
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2016
Appointed Date: 06 December 2013

Persons With Significant Control

Chunpeng Feng
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BENKA DEVELOPMENT SYSTEMS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 November 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 800,000
...
... and 14 more events
15 Mar 2011
Accounts for a dormant company made up to 31 January 2011
10 Jan 2011
Annual return made up to 8 January 2011 with full list of shareholders
10 Jan 2011
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 January 2011
10 Jan 2011
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 10 January 2011
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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