Company NameBXL Marketing Ltd.
Company StatusDissolved
Company Number08514047
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Bun Sowady Sak
Date of BirthAugust 1973 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed02 May 2013(same day as company formation)
RoleBusinessman
Country of ResidenceAustralia
Correspondence AddressRichmond Bridge House 419 Richmond Road
Twickenham
TW1 2EX

Location

Registered AddressRichmond Bridge House
419 Richmond Road
Twickenham
TW1 2EX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bun Sowady Sak
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
30 November 2016Application to strike the company off the register (2 pages)
30 November 2016Application to strike the company off the register (2 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(3 pages)
31 December 2015Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(3 pages)
31 December 2015Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 December 2015Director's details changed for Mr Bun Sowady Sak on 27 December 2015 (2 pages)
27 December 2015Director's details changed for Mr Bun Sowady Sak on 27 December 2015 (2 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(3 pages)
31 December 2014Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(3 pages)
31 December 2013Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
21 June 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
21 June 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)