Company NameBexli Limited
Company StatusDissolved
Company Number07162898
CategoryPrivate Limited Company
Incorporation Date19 February 2010(14 years, 2 months ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Scott Edwards
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressUnit 13 Malham Road Industrial Estate
1 Malham Road
Forest Hill
SE23 1AH
Director NameMr Brendan Kearey
Date of BirthAugust 1978 (Born 45 years ago)
NationalitySouth African
StatusResigned
Appointed19 February 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 Malham Road Industrial Estate
1 Malham Road
Forest Hill
SE23 1AH

Location

Registered AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Brendan Kearey
50.00%
Ordinary
1 at £1Paul Scott Edwards
50.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 June 2020Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page)
30 June 2020Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page)
19 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
12 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
26 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016Termination of appointment of Brendan Kearey as a director on 1 March 2016 (1 page)
1 March 2016Termination of appointment of Brendan Kearey as a director on 1 March 2016 (1 page)
22 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(4 pages)
22 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(4 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 April 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
9 April 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
28 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
24 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
10 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
7 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
7 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 February 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
19 February 2010Incorporation (24 pages)
19 February 2010Incorporation (24 pages)