| Company Name | Bilrex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06975612 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 9 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jenny Hughes |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2013(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Andrew Nicholls |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Woodland Avenue Goole North Humberside DN14 6QT |
| Director Name | Mr David Warwick Hughes |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Warwick Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,522 |
| Cash | £50,926 |
| Current Liabilities | £19,065 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2014 | Director's details changed for Ms Jennifer Hughes on 25 June 2013 (2 pages) |
| 24 July 2014 | Termination of appointment of David Warwick Hughes as a director on 7 September 2013 (1 page) |
| 24 July 2014 | Termination of appointment of David Warwick Hughes as a director on 7 September 2013 (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 25 June 2013 | Appointment of Ms Jennifer Hughes as a director (2 pages) |
| 10 May 2013 | Director's details changed for Mr David Warwick Hughes on 10 May 2013 (2 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Director's details changed for Mr David Warwick Hughes on 19 July 2012 (2 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Director's details changed for Mr David Warwick Hughes on 27 July 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Mr David Warwick Hughes on 16 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 3 December 2009 | Director's details changed for Mr David Warwick Hughes on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr David Warwick Hughes on 3 December 2009 (2 pages) |
| 26 August 2009 | Director appointed mr david warwick hughes (1 page) |
| 26 August 2009 | Appointment terminated director michael holder (1 page) |
| 26 August 2009 | Appointment terminated director andrew nicholls (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from aa company services LIMITED 8-10 stamford hill london N16 6XZ (1 page) |
| 10 August 2009 | Director appointed mr andrew nicholls (1 page) |
| 10 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 29 July 2009 | Incorporation (14 pages) |