BUXSTAT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03179856

Incorporation date

27/03/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

20/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

04/06/2014

Secretary's details changed for Manish Jayantilal Chande on 2014-04-16

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

13/03/2013

Secretary's details changed for Manish Jayantilal Chande on 2013-03-12

View PDF (2 pages)

07/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

09/05/2011

Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2011-05-10

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

24/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

05/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

05/01/2010

Director's details changed for Martin Trevor Myers on 2009-12-17

View PDF (2 pages)

26/10/2009

Termination of appointment of Manish Chande as a director

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

19/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

01/03/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

24/07/2008

Director and secretary's change of particulars / manish chande / 09/07/2008

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

08/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

04/04/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/09/2006

Auditor's resignation

View PDF (1 pages)

10/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

24/05/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

04/02/2004

Auditor's resignation

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

17/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

28/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

28/10/2001

Registered office changed on 29/10/01 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

18/05/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

23/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

08/07/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

02/04/1999

Return made up to 28/03/99; no change of members

View PDF (10 pages)

19/08/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

17/06/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

01/12/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

16/05/1996

Nc inc already adjusted 30/04/96

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (7 pages)

16/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (7 pages)

16/05/1996

Registered office changed on 17/05/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

16/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/03/1996 - 29/04/1996	16826
Combined Nominees Limited	Nominee Director	27/03/1996 - 29/04/1996	7286
Myers, Martin Trevor	Director	29/04/1996 - Present	75
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/03/1996 - 29/04/1996	16826
Chande, Manish Jayantilal	Director	29/04/1996 - 26/10/2009	95

Persons with Significant Control

No PSC data available.

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Description

About BUXSTAT INVESTMENTS LIMITED

BUXSTAT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. There are currently 2 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 BUXSTAT INVESTMENTS LIMITED?

BUXSTAT INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 20/07/2015.

Where is BUXSTAT INVESTMENTS LIMITED located?

BUXSTAT INVESTMENTS LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does BUXSTAT INVESTMENTS LIMITED do?

BUXSTAT INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUXSTAT INVESTMENTS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via compulsory strike-off.