Company NameBexflex Limited
Company StatusDissolved
Company Number08256803
CategoryPrivate Limited Company
Incorporation Date17 October 2012 (7 years, 8 months ago)
Dissolution Date30 May 2017 (3 years, 1 month 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 Pritpal Singh
Date of BirthJanuary 1981 (Born 39 years ago)
NationalityIndian
StatusClosed
Appointed19 August 2016(3 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (closed 30 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
44/50 The Broadway
Southall
Middlesex
UB1 1QB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMs Eram Khalid
Date of BirthMay 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
44/50 The Broadway
Southall
Middlesex
UB1 1QB

Location

Registered Address1st Floor
44/50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Eram Khalid
100.00%
Ordinary

Financials

Year2014
Net Worth£7,379
Cash£27,741
Current Liabilities£259,212

Accounts

Latest Accounts31 October 2014 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2017Appointment of Mr Pritpal Singh as a director on 19 August 2016 (2 pages)
7 April 2017Termination of appointment of Eram Khalid as a director on 19 August 2016 (1 page)
12 November 2016Compulsory strike-off action has been suspended (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
28 July 2016Director's details changed for Ms Eram Khalid on 28 July 2016 (2 pages)
11 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
29 November 2014Compulsory strike-off action has been discontinued (1 page)
28 November 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
28 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
18 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
14 February 2014Termination of appointment of Barbara Kahan as a director (1 page)
14 February 2014Appointment of Ms Eram Khalid as a director (2 pages)
12 February 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 12 February 2014 (1 page)
20 November 2013Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
17 October 2012Incorporation (36 pages)