Company NameBipex Consultancy Ltd
Company StatusDissolved
Company Number08420883
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 1 month ago)
Dissolution Date15 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew David May
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2016(3 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 15 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcorde House Grenville Place
Mill Hill
London
NW7 3SA
Secretary NameWincham Accountants Limited (Corporation)
StatusClosed
Appointed22 April 2016(3 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 15 January 2020)
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr Timothy David Sewell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Dee Road
Richmond
TW9 2JN
Director NameMr Dipen Hasmukhbhai Patel
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2016(3 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 06 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address164 Argyle Avenue
Whitton
Hounslow
TW3 2LS

Location

Registered AddressConcorde House
Grenville Place
Mill Hill
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Timothy Sewell
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,151
Cash£351
Current Liabilities£1,978

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

24 October 2017Liquidators' statement of receipts and payments to 29 August 2017 (13 pages)
14 September 2016Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 September 2016 (2 pages)
12 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30
(1 page)
12 September 2016Statement of affairs with form 4.19 (6 pages)
12 September 2016Appointment of a voluntary liquidator (1 page)
8 June 2016Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 (1 page)
8 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
12 May 2016Appointment of Mr Andrew David May as a director on 6 May 2016 (2 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
28 April 2016Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 (2 pages)
22 April 2016Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 (1 page)
14 April 2016Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 (2 pages)
14 April 2016Termination of appointment of Timothy David Sewell as a director on 30 March 2016 (1 page)
14 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
14 April 2016Registered office address changed from 3 Dee Road Richmond TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016 (1 page)
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
28 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(3 pages)
26 February 2013Incorporation (36 pages)