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BIXENTE LTD

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BIXENTE LTD

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Key Data

Status

Dissolved

Company No.

04391714

Incorporation date

11/03/2002

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RYCopy
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See on map
Latest events (Record since 11/03/2002)
dot icon22/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon25/04/2022
Liquidators' statement of receipts and payments to 2022-02-25
View PDF (13 pages)
dot icon15/06/2021
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 2021-06-15
View PDF (2 pages)
dot icon22/03/2021
Resolutions
View PDF (1 pages)
dot icon11/03/2021
Registered office address changed from 24 Forster Road London E17 8AU England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2021-03-11
View PDF (2 pages)
dot icon10/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon23/02/2021
Previous accounting period shortened from 2021-03-31 to 2021-01-31
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon11/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/06/2015
Registered office address changed from 24 Forster Road London E17 8AU to 24 Forster Road London E17 8AU on 2015-06-30
View PDF (1 pages)
dot icon30/06/2015
Director's details changed for Nicolas Le Clainche on 2015-06-30
View PDF (2 pages)
dot icon23/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2015
Director's details changed for Nicolas Le Clainche on 2014-12-19
View PDF (2 pages)
dot icon19/01/2015
Registered office address changed from 30 Besford House Pritchards Road London E2 9BJ to 24 Forster Road London E17 8AU on 2015-01-19
View PDF (1 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon05/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon30/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2012
Termination of appointment of Fazlur Rahman as a secretary
View PDF (1 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/05/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2011
Registered office address changed from 782 Garatt Lane Tooting London SW17 0LZ on 2011-05-04
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/08/2010
Director's details changed for Nicolas Le Clainche on 2010-08-01
View PDF (2 pages)
dot icon02/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2010
Director's details changed for Nicolas Le Clainche on 2010-03-11
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/12/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon01/12/2008
Director's change of particulars / nicolas le clainche / 13/09/2008
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/06/2007
Return made up to 11/03/07; full list of members
View PDF (2 pages)
dot icon26/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Return made up to 11/03/06; full list of members
View PDF (2 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon08/06/2005
Return made up to 11/03/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon22/04/2004
Return made up to 11/03/04; full list of members
View PDF (6 pages)
dot icon15/04/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon05/04/2004
Registered office changed on 05/04/04 from: russell bedford house city forum 250 city road london EC1V 2QQ
View PDF (1 pages)
dot icon05/04/2004
New secretary appointed
View PDF (2 pages)
dot icon16/04/2003
Return made up to 11/03/03; full list of members
View PDF (6 pages)
dot icon03/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2002
Registered office changed on 14/08/02 from: 72 new bond street mayfair london W1S 1RR
View PDF (1 pages)
dot icon17/06/2002
New director appointed
View PDF (1 pages)
dot icon30/05/2002
Director resigned
View PDF (1 pages)
dot icon11/03/2002
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£188,918.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
178.38K
-
0.00
188.92K
-
2021
1
178.38K
-
0.00
188.92K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

178.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
11/03/2002 - 24/03/2004
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
11/03/2002 - 11/03/2002
3147
Mr Nicolas Le Clainche
Director
11/03/2002 - Present
-
Rahman, Fazlur
Secretary
24/03/2004 - 31/03/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIXENTE LTD

BIXENTE LTD is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIXENTE LTD?

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BIXENTE LTD is currently Dissolved. It was registered on 11/03/2002 and dissolved on 22/11/2022.

Where is BIXENTE LTD located?

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BIXENTE LTD is registered at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY.

What does BIXENTE LTD do?

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BIXENTE LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does BIXENTE LTD have?

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BIXENTE LTD had 1 employees in 2021.

What is the latest filing for BIXENTE LTD?

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The latest filing was on 22/11/2022: Final Gazette dissolved following liquidation.