BEXGOLD FINANCE LIMITED

BEXGOLD FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEXGOLD FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04706563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEXGOLD FINANCE LIMITED?

    • (7487) /

    Where is BEXGOLD FINANCE LIMITED located?

    Registered Office Address
    9 Wimpole Street
    London
    W1G 9SG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXGOLD FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BEXGOLD FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2011

    Statement of capital on Mar 30, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Aldenham Services Limited on Oct 01, 2009

    1 pagesCH02

    Secretary's details changed for H C Secretaries Ltd on Mar 21, 2010

    2 pagesCH04

    Director's details changed for Av Directors Limited on Oct 01, 2009

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 21, 2008

    legacy

    363(288)

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    Who are the officers of BEXGOLD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H C SECRETARIES LTD
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    Secretary
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03906737
    106731040001
    ALDENHAM SERVICES LIMITED
    Wimpole Street
    W1G 9SG London
    9
    Director
    Wimpole Street
    W1G 9SG London
    9
    Identification TypeEuropean Economic Area
    Registration Number03666984
    72845210002
    AV DIRECTORS LIMITED
    Wimpole Street
    W1G 9SG London
    9
    Director
    Wimpole Street
    W1G 9SG London
    9
    Identification TypeEuropean Economic Area
    Registration Number03601150
    61322110003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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