| Company Name | Begex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986215 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1986(38 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | Planhot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stighi Tegeborn |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 February 1993(7 years after company formation) |
| Appointment Duration | 17 years, 6 months (closed 31 August 2010) |
| Role | Company Executive |
| Correspondence Address | Pl 1301 Frillesas 403030 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1993(7 years after company formation) |
| Appointment Duration | 17 years, 6 months (closed 31 August 2010) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £3,485 |
| Current Liabilities | £3,471 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2010 | Application to strike the company off the register (3 pages) |
| 7 May 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 18 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 10 March 2004 | Return made up to 26/02/04; full list of members (2 pages) |
| 10 March 2004 | Return made up to 26/02/04; full list of members (2 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 May 2003 | Secretary's particulars changed (1 page) |
| 1 May 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 1 May 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 1 May 2003 | Secretary's particulars changed (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 21 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 21 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 13 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 13 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 28 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
| 28 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 10 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 February 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 19 February 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 19 March 1997 | Return made up to 26/02/97; full list of members (5 pages) |
| 19 March 1997 | Return made up to 26/02/97; full list of members (5 pages) |
| 28 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 13 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 13 March 1996 | Secretary's particulars changed (1 page) |
| 13 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 13 March 1996 | Secretary's particulars changed (1 page) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 27 March 1995 | Return made up to 26/02/95; no change of members (8 pages) |
| 27 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 5 February 1986 | Certificate of incorporation (1 page) |
| 5 February 1986 | Certificate of incorporation (1 page) |