Company NameBexmark Consulting Limited
Company StatusDissolved
Company Number08126842
CategoryPrivate Limited Company
Incorporation Date2 July 2012(11 years, 9 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Peter Gadsby
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(4 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 17 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameStephen Peter Gadsby
NationalityBritish
StatusClosed
Appointed13 November 2012(4 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 17 May 2016)
RoleCompany Director
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressWinnington House 2 Woodberry Grove
North 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

60 at £1Stephen Peter Gadsby
60.00%
Ordinary
40 at £1Nici Susannah Green
40.00%
Ordinary

Financials

Year2014
Turnover£39,667
Net Worth£7,460
Cash£6,385
Current Liabilities£2,583

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
17 February 2016Application to strike the company off the register (3 pages)
31 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Registered office address changed from Rab House 102-104 Park Lane Croydon Surrey Cro 1Jb to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 31 July 2015 (1 page)
31 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
31 October 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
2 April 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
16 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
5 December 2012Statement of capital following an allotment of shares on 13 November 2012
  • GBP 100
(4 pages)
5 December 2012Appointment of Stephen Peter Gadsby as a secretary (3 pages)
5 December 2012Appointment of Mr Stephen Peter Gadsby as a director (3 pages)
20 November 2012Termination of appointment of Barbara Kahan as a director (2 pages)
14 November 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 November 2012 (1 page)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)