BENIFY UK LIMITED
LONDON DMWSL 733 LIMITED

Hellopages » Greater London » Westminster » W1H 2AG

Company number 08603052
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BENIFY UK LIMITED are www.benifyuk.co.uk, and www.benify-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Benify Uk Limited is a Private Limited Company. The company registration number is 08603052. Benify Uk Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Benify Uk Limited is Sweden House 5 Upper Montagu Street London W1h 2ag. . KULLENDORFF, Markus is a Director of the company. LUNDEN, Ake is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director CAMPBELL-WILSON, Alexander has been resigned. Director MCNAIR, Martin James has been resigned. Director RYLANDER, Katarina has been resigned. Director SUNDSTROM, Olof has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KULLENDORFF, Markus
Appointed Date: 23 February 2015
52 years old
Director
LUNDEN, Ake
Appointed Date: 23 February 2015
52 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 09 August 2013
Appointed Date: 09 July 2013
Director
CAMPBELL-WILSON, Alexander
Resigned: 08 September 2014
Appointed Date: 09 August 2013
50 years old
Director
MCNAIR, Martin James
Resigned: 09 August 2013
Appointed Date: 09 July 2013
60 years old
Director
RYLANDER, Katarina
Resigned: 23 February 2015
Appointed Date: 08 September 2014
56 years old
Director
SUNDSTROM, Olof
Resigned: 24 February 2015
Appointed Date: 08 September 2014
45 years old

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BENIFY UK LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 9 July 2016 with updates
11 Nov 2015
Compulsory strike-off action has been discontinued
10 Nov 2015
First Gazette notice for compulsory strike-off
09 Nov 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 13 more events
20 Aug 2013
Termination of appointment of Martin Mcnair as a director
20 Aug 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
16 Aug 2013
Appointment of Alexander Campbell-Wilson as a director
15 Aug 2013
Company name changed dmwsl 733 LIMITED\certificate issued on 15/08/13
  • CONNOT ‐
09 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09

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