| Company Name | Baxcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05229844 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Ali Percin |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 11 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 January 2013) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 17 Hyde Way Edmonton London N9 9RU |
| Secretary Name | Sansel Iyikal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 17 Hyde Way Edmonton London N9 9RU |
| Director Name | Mr Ali Percin |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 November 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 November 2005) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 17 Hyde Way Edmonton London N9 9RU |
| Secretary Name | Sansel Iyikal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 November 2005) |
| Role | Company Director |
| Correspondence Address | 17 Hyde Way Edmonton London N9 9RU |
| Secretary Name | Mr Ali Percin |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 11 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 11 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hyde Way Edmonton London N9 9RU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 50 Furtherwick Road Canvey Island Essex SS8 7AE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island South |
| Built Up Area | Canvey Island |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 6 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 20 September 2010 | Director's details changed for Ali Percin on 13 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ali Percin on 13 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 2 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 June 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 22 October 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 2 July 2007 | Return made up to 21/09/06; full list of members (6 pages) |
| 2 July 2007 | Return made up to 21/09/06; full list of members (6 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 January 2006 | Return made up to 13/09/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 13/09/05; full list of members (6 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 January 2005 | Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Incorporation (15 pages) |
| 13 September 2004 | Incorporation (15 pages) |