BENJYS FOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QR

Company number 07762421
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 20 GREAT PORTLAND STREET, LONDON, W1W 8QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BENJYS FOOD LIMITED are www.benjysfood.co.uk, and www.benjys-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Benjys Food Limited is a Private Limited Company. The company registration number is 07762421. Benjys Food Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Benjys Food Limited is 20 Great Portland Street London W1w 8qr. . VU, Viet Duc is a Director of the company. Secretary AYDIN, Asiye has been resigned. Director AYDIN, Asiye has been resigned. Director AYDIN, Asiye has been resigned. Director AYDIN, Asiye has been resigned. Director AYDIN, Ibrahim has been resigned. Director WILLIAMS, Alex has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VU, Viet Duc
Appointed Date: 31 December 2014
42 years old

Resigned Directors

Secretary
AYDIN, Asiye
Resigned: 20 November 2011
Appointed Date: 05 September 2011
Director
AYDIN, Asiye
Resigned: 07 September 2012
Appointed Date: 20 April 2012
44 years old
Director
AYDIN, Asiye
Resigned: 31 December 2014
Appointed Date: 21 February 2012
44 years old
Director
AYDIN, Asiye
Resigned: 22 February 2012
Appointed Date: 05 February 2012
44 years old
Director
AYDIN, Ibrahim
Resigned: 05 February 2012
Appointed Date: 16 November 2011
40 years old
Director
WILLIAMS, Alex
Resigned: 20 November 2011
Appointed Date: 05 September 2011
48 years old

Persons With Significant Control

Mr Viet Duc Vu
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

BENJYS FOOD LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
24 Nov 2015
Termination of appointment of Asiye Aydin as a director on 31 December 2014
...
... and 23 more events
28 Nov 2011
Appointment of Mr Ibrahim Aydin as a director
26 Nov 2011
Termination of appointment of Alex Williams as a director
26 Nov 2011
Termination of appointment of Asiye Aydin as a secretary
10 Oct 2011
Appointment of Asiye Aydin as a secretary
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENJYS FOOD LIMITED Charges

2 February 2012
Rent deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum of £15,750 together with any other sums…

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