BXB Limited

Company Name	BXB Limited
Company Status	Dissolved
Company Number	02186724
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	23 years (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Delia Robinson
Nationality	British
Status	Closed
Appointed	15 June 1999(11 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	142 Sharps Lane Ruislip Middlesex HA4 7JB

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Secretary Name	Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Resigned
Appointed	10 December 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Location

Registered Address	14 Great College St London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Keith Young 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
20 December 2013	Accounts made up to 30 June 2013 (2 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Accounts made up to 30 June 2013 (2 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
12 February 2013	Accounts made up to 30 June 2012 (2 pages)
12 February 2013	Accounts made up to 30 June 2012 (2 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts made up to 30 June 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Accounts made up to 30 June 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 November 2010	Accounts made up to 30 June 2010 (2 pages)
12 November 2010	Accounts made up to 30 June 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Accounts made up to 30 June 2009 (2 pages)
5 January 2010	Accounts made up to 30 June 2009 (2 pages)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
22 December 2008	Accounts made up to 30 June 2008 (2 pages)
22 December 2008	Accounts made up to 30 June 2008 (2 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 January 2008	Accounts made up to 30 June 2007 (2 pages)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
15 January 2008	Accounts made up to 30 June 2007 (2 pages)
15 January 2008	Location of debenture register (1 page)
12 April 2007	Accounts made up to 30 June 2006 (2 pages)
12 April 2007	Accounts made up to 30 June 2006 (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX (1 page)
8 February 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2005	Accounts made up to 30 June 2005 (3 pages)
28 November 2005	Accounts made up to 30 June 2005 (3 pages)
3 May 2005	Accounts made up to 30 June 2004 (3 pages)
3 May 2005	Accounts made up to 30 June 2004 (3 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
6 January 2004	Return made up to 29/12/03; full list of members (6 pages)
6 January 2004	Return made up to 29/12/03; full list of members (6 pages)
2 December 2003	Company name changed internet business solutions limi ted\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed internet business solutions limi ted\certificate issued on 02/12/03 (2 pages)
12 July 2003	Accounts made up to 30 June 2003 (2 pages)
12 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2003	Accounts made up to 30 June 2003 (2 pages)
12 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2003	Accounts made up to 30 June 2002 (2 pages)
12 April 2003	Accounts made up to 30 June 2002 (2 pages)
12 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Return made up to 29/12/02; full list of members (6 pages)
31 December 2002	Return made up to 29/12/02; full list of members (6 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts made up to 30 June 2001 (2 pages)
3 May 2002	Accounts made up to 30 June 2001 (2 pages)
13 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (2 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Accounts made up to 30 June 2000 (2 pages)
13 February 2001	Return made up to 29/12/00; full list of members (6 pages)
13 February 2001	Return made up to 29/12/00; full list of members (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts made up to 30 June 1999 (2 pages)
26 January 2000	Accounts made up to 30 June 1999 (2 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
26 May 1999	Accounts made up to 30 June 1998 (2 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Accounts made up to 30 June 1998 (2 pages)
31 December 1998	Return made up to 01/12/98; no change of members (5 pages)
31 December 1998	Return made up to 01/12/98; no change of members (5 pages)
20 February 1998	Company name changed dekani LTD\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed dekani LTD\certificate issued on 23/02/98 (2 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts made up to 30 June 1997 (2 pages)
20 January 1998	Accounts made up to 30 June 1997 (2 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Return made up to 29/12/97; no change of members (4 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Return made up to 29/12/97; no change of members (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts made up to 30 June 1996 (2 pages)
2 May 1997	Accounts made up to 30 June 1996 (2 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Return made up to 29/12/95; full list of members; amend (4 pages)
28 February 1997	Return made up to 29/12/96; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
28 February 1997	Return made up to 29/12/96; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
28 February 1997	Return made up to 29/12/95; full list of members; amend (4 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/12/96 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/12/96 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 March 1996	Company name changed netbenefit LTD\certificate issued on 27/03/96 (2 pages)
26 March 1996	Company name changed netbenefit LTD\certificate issued on 27/03/96 (2 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts made up to 30 June 1995 (4 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts made up to 30 June 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

BXB Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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