BPXNET LIMITED

Key Data

Status

Dissolved

Company No.

07458940

Incorporation date

02/12/2010

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Application to strike the company off the register

View PDF (1 pages)

09/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

06/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Solvency Statement dated 05/01/23

View PDF (1 pages)

06/01/2023

Statement by Directors

View PDF (1 pages)

06/01/2023

Statement of capital on 2023-01-06

View PDF (3 pages)

07/12/2022

Termination of appointment of Josep Alvarez-Perez as a director on 2022-09-30

View PDF (1 pages)

12/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2022

Registered office address changed from Uk House 180 Oxford Street London W1D 1NN England to 2 Royal Exchange London EC3V 3DG on 2022-05-12

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

30/09/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

20/07/2020

Appointment of Mr Antonio Bas Quesada as a director on 2020-07-20

View PDF (2 pages)

20/07/2020

Appointment of Mr Cesar Zayas Gomez as a director on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Gregorio Medina Mendez as a director on 2020-07-20

View PDF (1 pages)

20/07/2020

Termination of appointment of Alfonso Jose García-Lozano Martin as a director on 2020-07-20

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

10/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Registered office address changed from Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 2017-06-16

View PDF (1 pages)

13/06/2017

Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS to Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN on 2017-06-13

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

26/04/2016

Appointment of Everis Group Director Gregorio Medina Mendez as a director on 2016-03-31

View PDF (2 pages)

25/04/2016

Appointment of Everis Group Director Alfonso Jose García-Lozano Martin as a director on 2016-03-31

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

16/06/2015

Auditor's resignation

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

20/05/2015

Director's details changed for Mr David Costa-Miralles on 2014-04-01

View PDF (2 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (3 pages)

04/09/2013

Director's details changed for Mr David Costa-Miralles on 2013-04-01

View PDF (2 pages)

04/09/2013

Director's details changed for Mr Josep Alvarez-Perez on 2011-05-01

View PDF (2 pages)

22/04/2013

Director's details changed for Mr David Costa Miralles on 2010-12-02

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Josep Alvarez Perez on 2010-12-02

View PDF (2 pages)

08/04/2013

Miscellaneous

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/05/2012

Termination of appointment of Alfonso Martin as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Friedrich Cabestany as a director

View PDF (2 pages)

13/04/2012

Auditor's resignation

View PDF (1 pages)

14/02/2012

Registered office address changed from 271 Regent Street London W1B 2ES on 2012-02-14

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

22/12/2011

Director's details changed for Mr Josep Alvarez Perez on 2011-01-15

View PDF (2 pages)

22/12/2011

Director's details changed for Mr David Costa Miralles on 2011-01-15

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Friedrich Hoderlein Cabestany on 2011-01-20

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Alfonso Garcia-Lozano Martin on 2011-01-15

View PDF (2 pages)

29/11/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

29/11/2011

Resolutions

View PDF (1 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

08/02/2011

Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH United Kingdom on 2011-02-08

View PDF (2 pages)

02/12/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alvarez-Perez, Josep	Director	02/12/2010 - 30/09/2022	1

Persons with Significant Control

No PSC data available.

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Description

About BPXNET LIMITED

BPXNET LIMITED is an(a) Dissolved company incorporated on 02/12/2010 with the registered office located at 2 Royal Exchange, London EC3V 3DG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPXNET LIMITED?

BPXNET LIMITED is currently Dissolved. It was registered on 02/12/2010 and dissolved on 04/04/2023.

Where is BPXNET LIMITED located?

BPXNET LIMITED is registered at 2 Royal Exchange, London EC3V 3DG.

What does BPXNET LIMITED do?

BPXNET LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BPXNET LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.