Company NameBGX Gateway Ltd
DirectorsMirza Ali Reza Rafi and Mirza Mohamed Shafi Rafi
Company StatusActive - Proposal to Strike off
Company Number12239782
CategoryPrivate Limited Company
Incorporation Date2 October 2019(4 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Mirza Ali Reza Rafi
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Hawfinch House
1 Moorhen Drive
London
NW9 7BF
Director NameMr Mirza Mohamed Shafi Rafi
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Hawfinch House
1 Moorhen Drive
London
NW9 7BF
Secretary NameMr Marc Raymond Loakes
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Correspondence Address58 Wivenhoe House
Fairways
Ferndown
BH22 8BB

Location

Registered AddressFlat 1 Hawfinch House
1 Moorhen Drive
London
NW9 7BF
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 October 2021 (2 years, 6 months ago)
Next Return Due15 October 2022 (overdue)

Filing History

15 November 2022Compulsory strike-off action has been suspended (1 page)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
28 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
13 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
2 October 2019Incorporation
Statement of capital on 2019-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)