| Company Name | Bexridge Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06088740 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 14 Hall Road St Johns Wood London NW8 9RB |
| Secretary Name | Darren James Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2009) |
| Role | Solicitor |
| Correspondence Address | 12 Burleigh Street London WC2E 7PX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 October 2009) |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
Location
| Registered Address | 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 October 2011 | Withdraw the company strike off application (2 pages) |
| 26 October 2011 | Withdraw the company strike off application (2 pages) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 31 March 2011 (1 page) |
| 31 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 26 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Termination of appointment of Darren Dale as a secretary (1 page) |
| 26 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Termination of appointment of Darren Dale as a secretary (1 page) |
| 26 March 2010 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 September 2009 | Accounts made up to 28 February 2009 (1 page) |
| 6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 24 February 2009 | Accounts made up to 29 February 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 29 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 24 October 2007 | New secretary appointed (2 pages) |
| 24 October 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2007 | Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Incorporation (14 pages) |
| 7 February 2007 | Incorporation (14 pages) |