Company NameBXG Online Limited
Company StatusDissolved
Company Number08224704
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Philip Leigh Drazen
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressArabesque House Monks Cross Drive
Huntington
York
North Yorkshire
YO32 9GW

Location

Registered AddressArabesque House Monks Cross Drive
Huntington
York
North Yorkshire
YO32 9GW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork

Shareholders

65 at £1Philip Leigh Drazen
67.01%
Ordinary
5 at £1Lloyd Stroud
5.15%
Ordinary
27 at £1David Jay
27.84%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
11 August 2014Application to strike the company off the register (3 pages)
11 August 2014Application to strike the company off the register (3 pages)
11 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 97
(3 pages)
11 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 97
(3 pages)
16 July 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 97
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 97
(4 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)