BEXWAY LTD
Overview
| Company Name | BEXWAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07823075 |
| 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 BEXWAY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEXWAY LTD located?
| Registered Office Address | Warden House 37 Manor Road CO3 3LX Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEXWAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for BEXWAY LTD?
| 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 | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr John Richard Neal on Feb 15, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr John Richard Neal on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Warden Secretarial Ltd as a secretary on Sep 17, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Susan Claire Neal as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Susan Claire Neal as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Richard Neal as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BEXWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARDEN SECRETARIAL LTD | Secretary | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom |
| 128437980001 | ||||||||||
| NEAL, John Richard | Director | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom | Spain | British | 164701930003 | |||||||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||||||
| NEAL, Susan Claire | Director | Malting Green Road Layer-De-La-Haye CO2 0JJ Colchester 61 Essex United Kingdom | United Kingdom | British | 164702010001 |
Who are the persons with significant control of BEXWAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warden Secretarial Ltd | Apr 06, 2016 | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Neal | Apr 06, 2016 | 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom | No | ||||||||||
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