| Company Name | Bexhale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07732079 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Nicola Jane Goldstein |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Philip Louis Spencer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 26 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
Location
| Registered Address | Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicola Goldstein 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Spencer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2022 | Application to strike the company off the register (1 page) |
| 26 May 2022 | Termination of appointment of Philip Louis Spencer as a director on 26 May 2022 (1 page) |
| 9 February 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
| 8 August 2017 | Notification of Philip Louis Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Philip Louis Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 11 September 2013 (1 page) |
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 28 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 October 2011 (2 pages) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Philip Spencer as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Philip Spencer as a director (2 pages) |
| 24 October 2011 | Statement of capital following an allotment of shares on 20 October 2011
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| 24 October 2011 | Statement of capital following an allotment of shares on 20 October 2011
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| 24 October 2011 | Appointment of Mrs Nicola Goldstein as a director (2 pages) |
| 24 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 October 2011 (2 pages) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2011 | Appointment of Mrs Nicola Goldstein as a director (2 pages) |
| 8 August 2011 | Incorporation
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| 8 August 2011 | Incorporation
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| 8 August 2011 | Incorporation
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