BENEFIT ADMINISTRATION GATEWAY LTD
- Company statusdissolved
- Company No05696240
- Age19 years 5 months Incorporated 2 February 2006
- Officers0
Address
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
BENEFIT ADMINISTRATION GATEWAY LTD is an dissolved company incorporated on 2 February 2006 and based in Southampton, Hampshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 21 Dec 2021
Gazette Notice Voluntary
3 Years Ago on 05 Oct 2021
Dissolution Application Strike Off Company
3 Years Ago on 28 Sep 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Apr 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Nov 2018
Notification Of A Person With Significant Control
6 Years Ago on 30 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 30 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 30 Nov 2018
Resolution
6 Years Ago on 30 Sep 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Chris | secretary | 16 Aug 2021 | |
| KINCH, Alan Royston | director | Sep 1978 | 13 Dec 2019 |
| MACRI-WALLER, Matthew Richard | director | Jun 1978 | 14 Aug 2018 |
| PETTER, John Richard Martin | director | May 1970 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Growth Fund | 06 Apr 2016 | |
| Benefex Holdings Limited | 06 Apr 2016 |
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