Dissolved
Dissolved 2016-04-05
Company Information for WEB BXT LIMITED
LONDON, EC4A,
|
Company Registration Number
06833353
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
WEB BXT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06833353 | |
---|---|---|
Date formed | 2009-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 18:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM HUGHES |
||
MALCOLM KEITH HUGHES |
||
SAHEED RASHID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM CHISLETT |
Company Secretary | ||
DAVID WILLIAM CHISLETT |
Director | ||
ROBERT LAING |
Director | ||
STEPHEN EDMUND MAXIM LANGLEY |
Director | ||
THE CHIIMU PARTNERSHIP LLP |
Director | ||
MICHAEL FARRELLY |
Company Secretary | ||
IAN BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEED BIDCO LIMITED | Director | 2013-08-02 | CURRENT | 2013-05-24 | Active | |
SEED NEWCO LIMITED | Director | 2013-08-02 | CURRENT | 2013-05-28 | Active | |
HESIRA GROUP LIMITED | Director | 2013-08-02 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
BXTACCELYON LIMITED | Director | 2013-04-17 | CURRENT | 2012-10-15 | Active | |
PAYMENT SOLUTIONS LTD | Director | 2011-12-14 | CURRENT | 1998-01-16 | Active | |
I-GO OPTICAL LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
SEED BIDCO LIMITED | Director | 2013-08-02 | CURRENT | 2013-05-24 | Active | |
SEED NEWCO LIMITED | Director | 2013-08-02 | CURRENT | 2013-05-28 | Active | |
BXTACCELYON LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 78 PALL MALL LONDON SW1Y 5ES | |
AP03 | SECRETARY APPOINTED MR MALCOLM HUGHES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HUGHES | |
AP01 | DIRECTOR APPOINTED MR SAHEED RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHISLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CHISLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 25 MOORGATE LONDON EC2R 6AY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROBERT LAING | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN LASNGLEY / 16/12/2011 | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN LASNGLEY | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CHIIMU PARTNERSHIP LLP | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM CHISLETT | |
AR01 | 02/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CHIIMU PARTNERSHIP LLP / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHISLETT / 02/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL FARRELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BURTON | |
288a | SECRETARY APPOINTED DAVID CHISLETT | |
288a | DIRECTOR APPOINTED THE CHIIMU PARTNERSHIP LLP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as WEB BXT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |