Bexflex Limited

08256803

Company Name	Bexflex Limited
Company Status	Dissolved
Company Number	08256803
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Dissolution Date	30 May 2017 (6 years, 11 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	Mr Pritpal Singh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	19 August 2016(3 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Ms Eram Khalid
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB

Location

Registered Address	1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Eram Khalid 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,379
Cash	£27,741
Current Liabilities	£259,212

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

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