M X BIKES LIMITED
Overview
| Company Name | M X BIKES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04026783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M X BIKES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M X BIKES LIMITED located?
| Registered Office Address | Riverview The Common UB7 7HQ West Drayton Middlx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M X BIKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLYHIGH.COM LIMITED | Jul 04, 2000 | Jul 04, 2000 |
What are the latest accounts for M X BIKES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for M X BIKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Notification of Keith James Warren as a person with significant control on Dec 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Keith James Warren as a director on Jan 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Ann Dyer as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Barbara Ann Dyer as a person with significant control on Jan 16, 2019 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M X BIKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Keith James | Secretary | 74 Mill Road UB7 7EH West Drayton Middlesex | British | 18648650001 | ||||||
| WARREN, Keith James | Director | Mill Road UB7 7EH West Drayton 74 England | England | British | 18648650001 | |||||
| BURRIDGE, Russell | Secretary | 7 Tilbury Walk SL3 8EX Langlely Slough Berkshire | British | 72310920002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BURRIDGE, Russell | Director | 7 Tilbury Walk SL3 8EX Langlely Slough Berkshire | British | 72310920002 | ||||||
| DYER, Barbara Ann | Director | 47 Swakeleys Drive UB10 8QE Ickenham Middlesex | United Kingdom | British | 111476390001 | |||||
| DYER, Michelle | Director | 7 Tilbury Walk SL3 8EX Langley Berkshire | British | 88274620001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| WILSON, Eileen Lily | Director | River View The Common UB7 7HQ West Drayton Middlesex | British | 72310990001 |
Who are the persons with significant control of M X BIKES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith James Warren | Dec 01, 2018 | The Common UB7 7HQ West Drayton Riverview Middlx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barbara Ann Dyer | Jul 01, 2016 | The Common UB7 7HQ West Drayton Riverview Middlx | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0