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BEXPOINT LIMITED

BEXPOINT LIMITED

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

    • Overview

    Company NameBEXPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07844522
    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 BEXPOINT LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BEXPOINT LIMITED located?

    Registered Office Address
    664 Old Kent Road
    SE15 1JF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for BEXPOINT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BEXPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Mustafa Taskiran as a director

    		3 pagesAP01

    Termination of appointment of Emrah Duztepe as a director

    		2 pagesTM01

    Termination of appointment of Chasan Darmon as a director

    		2 pagesTM01

    Appointment of Mr Emrah Duztepe as a director

    		3 pagesAP01

    Appointment of Chasan Darmon as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Nov 17, 2011

    		2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BEXPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TASKIRAN, Mustapha Kadir
    Old Kent Road
    SE15 1JF London
    664-666
    England
    		Director
    Old Kent Road
    SE15 1JF London
    664-666
    England
    		UkBritishDirector129107400001
    DARMON, Chasan
    Old Kent Road
    SE15 1JF London
    664
    England
    		Director
    Old Kent Road
    SE15 1JF London
    664
    England
    		UkBritishDirector165574400001
    DUZTEPE, Emrah
    Old Kent Road
    SE15 1JF London
    664-666
    		Director
    Old Kent Road
    SE15 1JF London
    664-666
    		UkTurkishNone155736860001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant 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