Bexmark Properties Limited

Company Name	Bexmark Properties Limited
Company Status	Dissolved
Company Number	06750037
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bharat Bhundia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Zulfikar Madatali Dhanani
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	Mr Rahim Alnur Dhanani
Nationality	British
Status	Closed
Appointed	10 February 2009(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Prakash Dahylal Bhundia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2012(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Andrew Grosvenor-Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ferguson Maidment & Co Sardinia House, Sardini Lincoln's Inn Fields London WC2A 3LZ

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	£100
Current Liabilities	£149,924

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved following liquidation (1 page)
18 April 2017	Notice of final account prior to dissolution (1 page)
24 June 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 18/04/2016 (7 pages)
24 June 2015	INSOLVENCY:Progress report ends 18/04/2015 (7 pages)
15 October 2013	Receiver's abstract of receipts and payments to 9 October 2013 (2 pages)
15 October 2013	Receiver's abstract of receipts and payments to 9 October 2013 (2 pages)
15 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
7 June 2013	Receiver's abstract of receipts and payments to 24 May 2013 (2 pages)
20 May 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 May 2013 (2 pages)
17 May 2013	Appointment of a liquidator (1 page)
15 March 2013	Order of court to wind up (2 pages)
29 May 2012	Notice of appointment of receiver or manager (3 pages)
25 April 2012	Appointment of Mr Andrew Grosvenor-Davies as a director (2 pages)
24 April 2012	Appointment of Prakash Bhundia as a director (2 pages)
23 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2012-03-23 GBP 110 (8 pages)
15 December 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 110 (5 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
15 December 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 110 (5 pages)
27 January 2011	Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
27 January 2011	Director's details changed (2 pages)
27 January 2011	Secretary's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages)
26 January 2011	Auditor's resignation (1 page)
21 January 2011	Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010 (2 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page)
15 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
7 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
7 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
17 November 2009	Director's details changed (2 pages)
11 November 2009	Director's details changed for Mr Zulfikar Madatali Dhanani on 11 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Rahim Dhanani on 3 November 2009 (1 page)
9 November 2009	Director's details changed for Rahim Dhanani on 3 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Rahim Dhanani on 3 November 2009 (1 page)
9 November 2009	Director's details changed for Rahim Dhanani on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages)
3 March 2009	Director appointed zulfikar madatali dhanani (3 pages)
3 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2009	Director and secretary appointed rahim alnur dhanani (2 pages)
8 December 2008	Accounting reference date shortened from 30/11/2009 to 31/08/2009 (1 page)
14 November 2008	Incorporation (17 pages)

Bexmark Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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